03-16-1992 LIB MINELK RIVER PUBLIC LIBRARY
BOARD OF TRUSTEES
MARCH 16, 1992
Members: Vicki Sullivan
Daryl Bronniche
Marsha O'Brien
Debra Anderson
Ken Ringstad
present
present
absent
present
absent
Meeting was called to order at 7:55 p.m. by Vice-chair Daryl.
Motion made and carried to approve the February board minutes.
Financial report was amended to include a bill from Barrett's Cottage
Industries in the amount of X158.65. Motion made and carried.
OLD BUSINESS:
Annual report was presented to City Council by Mick, Vicki, Deb, Marsha and
Daryl.
Carpet in front entry has been replaced.
Fax machine is up and running. Headquarters will be providing a new phone
for Elk River library use.
Search for a replacement refrigerator for the breakroom still pending,
Mick will seek price quotes on book bins for the children's section.
A quote was received from Elk River Refrigeration, Heating and Air
Conditioning on two alternatives for the gas line problem. An additional
quote will be sought.
Final draft of proposal from EOS Architecture was distributed to board for
review at April board meeting. Zack Johnson will be present at that time
for questions and comments.
No new business was presented.
Meeting adjourned at 8:25 p.m.
Acting Secretary,
Vicki L. Sullivan