11-25-1997 LIB MINELK RIVER LIBRARY BOARD MINUTES
November 25, 1997
Board Members:
Murray McNair, Chair
Mary Keifenheim, Vice Chair
Eleanor Holm, Secretary
Elly Kretsch
Linda Ritchie
Also present: Mick Stoffers, Librarian
present
present
present
present
absent
Meeting was called to order at 7:05 by Chair McNair.
Minutes from October were approved as presented with a
motion by Elly and seconded by Mary. All in favor.
No correspondence or suggestion box items to discuss.
Discussion of bills and budget updates for October was held
and acceptance was moved by Eleanor and seconded by Elly.
All in favor.
There were no old business items to discuss.
New Business:
The Board discussed the inventory of items left after the
building project. They will be on sale at the Library in
the near future.
Mick asked that the Board share items that should be in the
annual report. Discussion was held and will be continued at
the January meeting.
The certification program is in progress and library employees
are to be commended for their time and commitment to it.
Respectfully submitted,
Eleanor Holm