04-28-1998 LIB MINELK RIVER LIBRARY BOARD MINUTES
April 28, 1998
Linda Ritchie, Chair present
Elly Kretsch, Vice Chair present
Eleanor Holm, Secretary present
Murray McNair present
Robert Jones present
Also present: Mick Stoffers, Librarian - Verne Oleksowicz,GRRL
Meeting was called to order at 6:30 by Chair Ritchie.
Minutes from March were approved.
There was no correspondence; a suggestion box item regarding
tape purchase was forwarded to Verne.
Treasurer's report was discussed and approval was moved by
Linda with a second by Eleanor. All in favor.
Old Business:
ADA building issues: Board reviewed estimate by
Big Bob's Inc. for automatic doors. Mick will contact them
for answers to concerns that the Board expressed.
Signage: Because previous signage person is now out of
business Mick suggested buying necessary signs from a catalog.
Board concurred.
Parking Lot Expansion: Planning Commission should approve
the plan tonight; it will then be forwarded to the City
Council for approval. After that time appropriate steps
(bidding, scheduling etc.) will be taken to begin work
on the project.
New Business:
Pay Increase for Storytime Program Providers: Board
discussed this request and because of unanswered questions
regarding number of programs per year, budget concerns and
amount of increase this item was tabled until the next meeting.
Verne discussed the Summer Reading Program as well as answering
the questions the Board had regarding other GRRL policies.
Respectfully submitted,
Eleanor Holm