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LIB AGENDA 06-22-1999LIBRARY BOARD JUNE 22, 1999 6:30 Call To Order Determine Quorum Visitors Adopt Agenda Secretary's Report Minutes Correspondence Suggestion Box cA'/ Pi.; ; . ~ ~ h ` 1 -? r t:.. Treasurer's Report Librarian's Report Old Business 711ufs . ~~~ ~~"" '~' ~ ~'~ ~ ~ ~_ ~ ~~ ~ ~ ~~~~ Si~^pn Zr. ~~i~, ~lev Budget Discussion -We'll work on putting together numbers for the year 2000 budget Meetings usually begin in July. Microfilm Reader/Printer -We'll review where we are with grant money etc. to be used for the purchase of a reader/printer to replace the existing one. Update on Elmer Andersen Foundation ^' -{: ~I,f~r;-, ~ ~~ -, -~~ r, . t r~~~ New Business Adjourn IF YOU ARE UNABLE TO ATTEND THE MEETWG BE SURE TO CALL THE LIBRARY. 341-Ifi41