06-22-1999 LIB MINELK RIVER LIBRARY BOARD MINUTES
June 22, 1999
Murray McNair, Chair present
Robert Jones, Vice Chair absent
Eleanor Holm, Secretary present
Geraldine Graham absent
Leslie Anderson present
Also present: Mick Stoffers, Librarian
Meeting was called to order at 6:40 p.m. by Chair McNair.
Secretary's report: A motion to approve the minutes from
May was made by Murray and seconded by Eleanor. All in favor.
No correspondence or suggestion box items this month.
Treasurer's report: After discussion by the Board a motion
was made by Eleanor and a second by Leslie to accept this
report. All in favor.
OLD BUSINESS:
Budget discussion--The budget was reviewed for the Board
by Mick and a discussion was held. Board agreed that this
will be a workable budget for the year 2000. Mick and Murray
will be meeting with the City in June or July to discuss/
finalize the budget.
Microfilm Reader/Printer--There has been a donation received
from Cretex. Our request is also on the agenda for the
September meeting of the Elmer Anderson Foundation.
NEW BUSINESS:
There has been a request for a key for the Community Room for
early morning meetings. Mick will investigate this request
further; matter tabled til next meeting.
Respectfully submitt/ed, ~l
~Cf~~/
~~~~~~~ /
Eleanor Holm