LIB AGENDA 01-26-1999LIBRARY BOARD
January 26th, 1999
6:30
Call To Order
Determine Quorum
Visitors
Welcome To New Board Members:
Geraldine Graham
Leslie Anderson
Adopt Agenda
Secretary's Report
Minutes
Correspondence
Suggestion Box
Treasurer's Report
Librarian's Report
Old Business
Parking Lot Expansion : Review final figures associated with sign. Work has
been completed and the public is very pleased with the results.
Typewriter: We had a typewriter included in last yeazs budget but I've had a
hard time finding one. I'm now working with Binsfled's in St- Clrn,rl u~ho will
soon have a reconditioned IBM with detachable roller.
New Business
Y2K Problems Associated With Heating/Air Conditioning Controls: Murray
will update the board on a discussion he had with Steve Tuthill formally from
Pneumatic Controls about problems that may be associated with heating/air
conditioning unit.
MLA: Membership for 1999 has been submitted.
Shelving: This years budget includes shelving for reference. PIl be talking with
Library Bureau in the near future about purchasing it.
Handicapped Accessible Door: Would someone talk with Big Bob's about
the automatic door for the front entrance? This should complete the A.D.A.
requirements.
Election Of Officers:
ridjourn
IF YOU ARE IINABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY-