LIB AGENDA 08-25-1998LIBRARY BOARD
AUGUST 25, 1998
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
Budget -Discussion on budgeting meeting with city.
Parking Lot Expansion -Update on parking lot expansion and review of bills
associated with it.
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Microfilm Reader/Printer -Maintenance has been completed on the
reader/printer.
Mat For Front Desk - A mat has been ordered for the front desk and delivery is
expected within the next few weeks.
Dynix -Verne will update board on dynix system. The system was back up and
running as of Wednesday, August 12th.
New Business
Adjourn
IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY.