LIB AGENDA 07-23-2002Call To Order
Determine Quorum
Visitors
Adopt Agenda
Secretary's Report
Minutes
Correspondence
Suggestion Box
Treasurer's Report
Librarian's Report
~ Old Business
LIBRARY BOARll
July 23rd
6:30
Clock Repair -The clock was repaired by Clock Depot for $98.00. Phis price
included a new motor, cleaning, oiling and regulating.
Mat Rental -New mats have arrived and will be picked up the end of each
month.
New Business
Redesigning Behind Front Desk -Information on shelving and carpeting will be
available for your review.
Carpet: Estimate 50 yards
Lefebvre's Carpet $ 846.61
28 oz Olefin -Replace Vinyl Base -Haul Old Carpet Away
Abbey Carpet $ 950.00
28 oz Olefin
Carpet One $1,075.55
Shelving: Jones Library Sales $1,665.00
Thank You -The board should send a thank you to the family of Mabel Stebley
U ~,d1
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for donating her memorial money to the Public Library.
Discussion on 2003 Budget - I met with the city on Friday July 19"' to discuss
the budget final numbers will be approved at a later date.
Term Limits of Library Board Members -
Gloria Bailey 12/31/2004
Jennifer Sharp 12/31/2003
Leslie Anderson 12/31/2004
Jeri Miller 12/31/2002
Geraldine Graham 12/31/2002
Please notify Mick at 763.441.1641 if you're unable to attend the meeting.