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08-18-1992 LIB MINELK RIVER YUBL:IC LIBRARY BOARD OF TRUSTEES August 18, 199'L Members: Vicki Sullivan Daryl Bronniche Marstra 0' Brien Ken Ringstad Debby Anderson Also prese:zt Verne Oleksowicz, GRRL present absent absent present present The meeting was called. to order by Chair, Vicki Sullivan, at 6:35 p.rn. Tyre rnirrutes of ttie last meeting on .July 21st were approved. The Board reviewed the Bill List for August. Vicki moved to approve the Bill List, and Ken seconded the motion. The fol.lowins_c expend.i.tures were discussed arrcl. approved: Microwave for the staff lounge at a cost of $:139.00. Corr t; r.cil box for° the outside sprintcler.s at a cost of $1Bi).OU. The city will purchase and install. the spxrrrklers £or us. So:t^a for the staff lounge was approved up to the cost of $600.00. VCR/TV will be purchased and. installed by GRRL with reimbursement by the Board. Display unit for the main library. The clock by t:tre service desk i.s rrot wor. king properly and Mick wil.L check. orr Lhc cost oa ~epair~irr~; it, a sti_rmp wao removed itr ft'ont ~.if the library liy t;he city, and Phil Hal.s was contacted. about one o.f the liglrts in the parking lot Wh1Ch is leaning. A meeting o£ the Library Board on Tuesday, August 25th at 6:30 p.m. regarding the Library Addition Proposal was scheduled. Ttre meeting was adjourned at 7:02 p.rn. Respectfully submitted, Debby Anderson Acting Secretary kRC FINANCIAL SYSTEM CITY OF 9/16/92 134*39:13 Expenditure GuideLine GL52OR-VO4,09 .EVEL OF DETAIL 1.0 THRU 3.0 FOR THE PERIODS) ;AN 01, 1992 THROUGH AUG 31, 1992 ACT M1'D POSTED ACT YTD POSTED REMAINING 1992 ADOPTED ENCUfERED AND IN PROCESS AND IN PROCESS BALANCE PCT •------------------------------•----------•---------------------------------------------------------------- --- 11 . LIBRARY 501 LIBRARY PERSONAL SERVICES 01 REGULAR PAY 2,400.00 0.00 0,00 0.00 2,400.00 0 21 PERA 100.00 0.00 0.00 0.00 100400 0 22 FICA 200.00 0.00 0.00 0,00 200,00 0 31 HEALTH & L.IFE INS. 200.00 0400 0.00 0.00 200,00 0 35 MEDICARE 50.00 0.00 0.00 0.00 50,00 0 51 WORhI:R'S COMPENSATION 200.00 0.00 0.00 0.00 200.00 0 OTAL. PERSONAL SERVICES 3,150,00 0.00 0.00 0.00 3,150,00 0 SUPPLIES 01 OFFICE SUPPLIES 200.00 0.00 21.26 101.57 98.43 50 ---- 19 OPERATING SUPPLIES 1,300.00 0.00 66.86 281.57 1,018,43 21 -- 29 OTHER REPAIR & MAINT SUPPLY 250,00 0.00 0,00 11.98 238,02 4 OTAL? SUPPLIES 1,750.00 0.00 88.12 395.12 1,354.88 22 -- OTHER CHARGES & SERVICES 18 PROGRAMMING 3,750.00 0400 200.04 2,1$4.25 i,565.75 58 ----- 19 PROFESSIONAL SERVICES 0.00 0.00 0.00 1,648,21 1,648,21- 999 ------ 22 POSTAGE 50.00 0400 0,00 0.00 50.00 0 31 TRAVEL,CGNFERENCE & SCHOOLS 300,00 0.00 0.00 24400 276.00 8 59 PRINTING & PUBLISHING 300.00 0.00 0.00 0.00 300.00 0 h1 INSURANCE 2000.00 0400 224,33 1,858.39 541,61 77 ------ 39 UTILITIES 4,8504-0 0400 62,68 1,673.90 3,176.10 34 --- 3TAL. OTHER CHARGES & SERVICES 11,650.00 0400 487,05 7,388.75 4,261.245 63 ---- CONTRACTUAL SERVICES 51 BUILDING REPAIR & MAINT 2,000.00 0,00 430,18 930.37 1,069.63 46 ---- )4 EQUIPMENT REPAIR & MAINT 400.00 0.00 0.85 18.15 381.85 4 19 CLEANING CONTRACT 7,300.00 0.00 596.20 4,287.79 3,012.21 58 ----- 33 DUES & SUBSCRIPTIONS 100,00 0400 0.00 44,95 55.05 44 ---- )TALi CONTRACTUAL SERVICES 9,600.00 0.00 1,027.23 5,281.26 4,518.74 53 ---- CAPITAL OUTLAY 50 EQUIPMENT & MACHINERY 3,600.00 0.00 0.00 1,175.00 2#425.00 32 --- 70 RESERVE FOR FUTURE C/O 11,750,00 0.00 0.00 0.00 11,750.00 0 3TALt CAPITAL OUTLAY 15,350.00 0.00 0.00 1#175.00 14#175*00 7 DTALS LIBRARY 41,700.00 0,00 1,602.40 14,240,13 27,459,87 34 --- OTAL: LIBRARY 41,700.00 0400 1,602.40 14,240.13 27059.87 34 ---