03-24-1998 LIB MINELK RIVER LIBRARY BOARD MINUTES
March 24, 1998
Board Members:
Linda Richie, 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 6:40 at City Hall by Chair Ritchie.
Minutes from February were approved following a motion by
Elly and seconded by Murray. All in favor.
There were no correspondence or suggestion box items to discuss.
No treasurer's report this month.
Mick had an update on ADA building issues; she has obtained
the names of persons to contact regarding automatic doors
and signage changes (braille) and will make these calls.
Board members received a new GRRL information sheet which
explains all functions of GRRL. Mick also reports that there
are brochures available that give information about the Elk
River Library services. Board members were urged to distribute
them in appropriate public places; i.e. Chamber of Commerce,
clinics etc.
The Board reviewed the parking lot plans; discussion was held
and modifications were made with board approval. At that time
we adjourned to the Planning Commission meeting.
At 9:35 the request for Library parking lot expansion plan
was brought before the Planning Commission. Following the
presentation Murray McNair made the commission aware of our
Board's modifications. The Planning Commission tabled the
request after some discussion until the Library Board and
City personnel could meet, discuss concerns and formulate a
plan agreeable to all parties.
Respectfully submitted,
L,~'L~CP~~~ ~~L~
Eleanor Holm