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LIB AGENDA 08-20-1996LIBRARY BOARD AUGUST 20, 1996 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 New Business Review the budget meeting held with the city of Elk River to discuss the proposed budget for 1997. Adams Furniture will be giving us a quote on what it will cost to put blackout shades in the community room and staff lounge area. We will discuss which of the options presented will be the most cost effective. I have called distributors about the costs involved in replacing the lights in the parking lot so they will match the new more cost effective lighting added during the building project. We will review any information that is returned by August 20th. Review library board By-Laws. Other Matters Adjourn IF YOU ARE UNABLE TO ATTEND THE MEETING BE SURE TO CALL THE LIBRARY. 441-1641