08-27-2002 LIB MINLIBRARY BOARD
August 27, 2002
6:30
Call To Order
Determine Quorum
Visitors
Adopt Agenda
Secretary's Report
Minutes
Correspondence
Suggestion Box
Treasurer's Report
Librarian's Report
Old Business
-- Redesigning Behind Front Desk -The city council has approved transferring
funds from the capital outlay balance for redesigning behind the desk.
Carpet: Estimate 50 yards
,/1`,efebvre's Carpet $ 846.61
28 oz Olefin -Replace Vinyl Base -Haul Old Carpet Away
Shelving: Jones Library Sales $1,665.00
New Business
M.L.A. -The Minnesota Library Association conference is scheduled for
September 25~, 26 , 27~~. Library Trustees and Friends of the Library day is
~~~``~~~ scheduled for September 26~~~.
Please notify Mick at 763.441.1641 if you're unable to attend the meeting.
I've been notified we're short one member for the meeting and we want to be
sure and have a quorum.