11-20-1990 LIBMINTRUSTEES
Vicki Sullivan
Daryl Bronniche
Ken Ringstad
Marsha O'Brien
Debra Anderson
ELK RIVER LIBRARY BOARD OF TRUSTEES
MINUTES
NOVEMBER 20, 1990
Chair Present
Vice -Chair Present
Treasurer Present
Secretary Absent
Present
Meeting was called to order at 7:04 p.m.
Debra moved to approve the minutes for October, Ken seconded -
motion carried.
The bill list was reviewed. Vicki moved to approve, Debra seconded
motion carried.
The vertical blinds have been installed in the Community Room by
BarreWs Cottage Industries. � ''�•
Three cleaning contract quotes have been received. $oard consensus
is to contract with Laurie Britz (sp?) for $550 a month, effective
January 1, 1991. Vicki will write a letter of termination t.o Chase
Building Maintanence. E
Board looked at the problem with the carpeting in .tl4.e front entry.
Vicki will contact Barre W s for help in resolving the'aflogr mats
that "walk".
Ken and DAryl's terms are up as of December 31, but both have
indicated a willingness to serve again. Mick will notify tive city
administration.
The old typewriter will be donated to a school elas,sroom and Mick
will contact the city to pick up the old chairs from the community
room.
Daryl volunteered to chair the expansion project committee. We
hope to go before the city council the last Monday in January.
A motion was made and carried that the December bills be paid.
The January board meeting will be moved to 6:30 p.m.. to allow more
time in order to get ready for our city council appearance.
Meeting was adjourned at 7:50 p.m.
Vicki Sullivan
Acting Secretary