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LIBRARY BOARD <br />August 26th, 2008 <br />6:30 <br />Elk River Public Library <br />Call To Order <br />Determine Quorum <br />Attendance Forms <br />Visitors <br />Adopt Agenda <br />Secretary's Report <br />Minutes <br />Treasurer's Report <br />Librarian's Report <br />Old Business <br />Sub-Contractors List -Thanks to Tim Simon, Butch Pelarski and Gary <br />Lore for providing me with asub-contractors list so we can finish repairs. <br />Drive Thru book drop -Called Terry Mauer 7/23/08 -he'll be putting <br />together a plan and cost estimate for improvements to the drive thru book <br />drop. Called the installers of the book drops about extending them 8/18/08 - <br />they will check and call back <br />Fireplace Insert -Contacted Jennifer Tuttle 7/23/08 she is checking with a <br />company called `Viereck Fireplace' in Prior Lake, Minnesota. I called the <br />company on 7/29/08 to see if they had been out to look at the unit. They <br />called back on 7/30/08 and are faxing ideas and cost estimates. Looked at the <br />fireplace on 8/18/08 to see what would be the best option. <br />Lawn Care -Talked to Tim Simon about the expenditure; this is for one <br />month -includes fertilizer, mowing, trimming, Called Rodney about killing <br />weeds in the bricks 7/30/08 done 7/30/08 <br />