10-27-1998 LIB MINELK RIVER LIBRARY BOARD MINUTES
October 27, 1998
Linda Ritchie, Chair present
Elly Kretsch, Vice Chair present
Eleanor Holm, Secretary present
Murray McNair absent
Robert Jones present
Also present: Mick Stoffers,Librarian-Verne Oleksowicz,GRRL
Meeting was called to order at 6:35 by Chair Ritchie.
Minutes from September were approved with a motion by
Eleanor and a second by Elly. All in favor.
A thank you note was sent to the Eagles for their $500
contribution.
There were no suggestion box items or correspondence to
discuss.
Treasurer's report was discussed and approved with a motion
by Elly and a second by Linda. All in favor.
OLD BUSINESS:
Parking Lot Expansion: The old sign was dismantled last
week and the new sign construction should begin this week.
Electrical work is still not finished but the Board is
expecting this to be done very soon.
Bench and bicycle rack have been put in place.
Board discussed reimbursement of storytellers and were made
aware of procedures regarding this matter.
There was no new business.
Respectfully submitted,
Eleanor Holm