LIB AGENDA 11-23-1999LIBRARY BOARD
NOVEMBER 23, 1999
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
Signs - I'm working with Sarah at Public Works on completion of signs for the
library.
Book Drop Repaired -Thank you Murray for fixing the outside book drop.
Review Service Master Contract
New Business
Microfilm Reader/Printer Fund - _
$ 100.00 -Fraternal Order Of Eagles ~eJv."~CP~ !~D's' ' t ~'i"~ ~~~~` "`
$2000.00 -Elmer Andersen Foundation
Microfilm Reader/Printer Update -I've discussed the purchase of a
reader/printer with AMI Imaging Systems, Inc. in Bloomington. We'll
discuss purchasing options and maintenance contracts.
Panic Buttons -Panic buttons have been installed at all three of the front desk
stations.
Preservation Alliance of Minnesota Display -The Preservation Alliance
would like us to work with the Historical Society on a display that features the
ten most endangered historic properties in the state.
Adjourn
IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY.
441-1641