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07-20-1993 LIB MINELK RIVER LIBRARY BOARD MINUTES July 20 , 19f~ 3 MEMBERS: Vicki Sullivan present Jottn Dietz present Marsha O'Brien absent Deb Anderson px•esent Dori Robinson present Also present: Verne Oleksowicz, GRRL The meeting was called to order at 6:35 by Chair, Vicki Sullivan. Tiie minutes for the last meeting were approved as well as the July Bill List. Mick Stoffers reported that including the hinges on the and a sprinkler, and that a windows were broken and wer~ Mats for the front entrance payment required. several items had been repaired toy box, light switch, chairs, stump had been removed. Two replaced at approximately $800. were ordez•ed with a 50~ down The Board approved Hiring Nick for a cost proposal for the library expansion, with a meeting tentatively scheduled with him for July 27, 1993. The Board also went over the budget proposal for 1993 which will be presented to the City Council at their next meeting. We decided that shelving is a high priority item for next year. The shelving will be needed in the future for the library expansion. The meeting adjourned at 7:45. Respectfully submitted., Debby Anderson Acting Secretary L I P~RR'Y ~CIRR~ .... .... r_ cr ..,...:~ .... r.:.. r.. _.,. ... ,..~....:'~4.'.1 f:? f:' L:) Y" C:t. r-'i r't c:! i? tom' ,. -., i.., C::' C::'.~~1._r ~.~~ ..:~ "%C:. ..... ~~i )"'tl'1 {::/ !"' ~~ ..t cif .r.: ... (Ji ~l.t. ~. _._ !! _~ (i~ ~. .f ~..._.~, ~. r .._, !.: '. 1 (.'I f~•,':> '• cam' i. ~• .. 1.._i ...:~ .. 7 t°t. :I. `:'r:` i • t~;' i. tii:`!`:t ,(.: Y .~. `./ fr:' L:t. /...1. ' ._.1 ;' ";._`! .. ~... -- ... .. '- 7 ~~ L .. ,.:.1 l-it-) ! r:>.t. ,-?.f tCa V 1. f=':'J )_!;... t ;~~,•,:; A.i. ~.t. a......t::~.r:.ll i :,:'.....:?~ ; _... '~.:. 1 Y t •~ •_z rt f ! {:~ t: 'r :: 7. ~-~. F:~ t-.. a.:'. (1,!, `_~ Cl i'- r::) rt C:i F : %?. r° I:: va <: ~. y ca. i.( 9. ~--';- `.E ~:` G':t •.! !'" CI i !_l t ? `:i is %~\ '+' Ca i' I:: t"l r:o t' >:':? I"1 '.:. Y) p7 ~ .,_: UI FR I EPaDS OF THE L I E~Fii"tR`r' f::+ i. 1. 1. f'' c? :I. 1 <~. tr. i:a a. c':, :;: ~ 1 f`1 ~-:~ :i. r-t ~ ~ (:: I'Ir-tY c~.;:tr-~,}t. ~:a;=:kr-rsi::?ca;~ ~':I. r`..°.,; f:::Y.r.-~c:ai•:: 1=; ca h,.((~, .rt.,~11.-, ~:~c:, a ~•i-. -~..t.tr_~si:a~:~'r' i:~i l:.Ftis~ I~Ic:)!i ~_.I i ~ ° G~4')