LIB AGENDA 02-18-1997LIBRARY BOARD
FEBRUARY 18, 1997
7:00
Call To Order
Determine Quorum
Visitors
Adopt Agenda
Secretary's Report
Minutes
Correspondence
Suggestion Box
Treasurer's Report
Librarian's Report
Old Business
Final review of library board By-Laws.
New Business
Annual report to the city April 7th at 6:00.
/ i5 -! ~ ~ ,
Discussion on changing lire library board meetings to the ourth instead of the
third Tuesday of each month.
Because of the increased circulation there has been a problem with the book drop
in the furnace room handling the volume. We will review information I have
compiled from suppliers in the area.
Update on Public hrternet Access Computers available through a Great River
Regional Library matching grant program. If a city provides $1,800 per station
Great River Regional Library will provide $1,400. Tlrere enough funds to
provide Elk River with three workstations. These funds would provide an
Internet computer workstation, printer, necessary software, cables, computer
desk and chair.
Adjourn
IF YOU ARE UNABLE "f0 ATTEND THE MEETING BE SURE TO CALL THE LIBRARY.