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LIB AGENDA 11-21-1995ELK RIVER LIBRARY BOARD AGENDA NOVEMBER 21, 1995 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 The bill from Weatherly Electric that was questioned, included the cover that was installed over the switch on the library sign outside the building. I am still waiting to hear from the following people regarding corrections that need to be made: The carpet installers -steaming the carpet to reactivate the glue Pneumatic controls Company -correct the temperature problems in the small conference rooms Kue Contractors -repair buckled sheet rock in the children's area, nail pops, counter top at front desk, restain beams where water leakage, plug in covers that are breaking off, replace pipe in the furnace room New Business Marsha O'Brien will not be reapplying for her position on the library board when it expires on December 31, 1995. We thank Marsha for her contribution to the board during the past six years. Other Matters Adjourn IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY. 441-1641