HOME > Library > Board > Minutes - October 27, 2005
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*Review of Agenda: Motion MSP (Sally, Jill) to approve agenda.
*Secretarys Report: Motion MSP (Elizabeth, Julie) to approve report.
*Library Financials: Mark reported that there were no changes since last month with a balance of $2560.10. Motion MSP (Elizabeth, Karen) to approve report.
Mark also reported that the leak inside the wall behind the circulation desk needs to be addressed by removing sheetrock, repairing the drain pipes, and replacing sheetrock. Shingobee is being contacted as it could be their responsibility. Mark also reported that the art work in the library needs to be cataloged and valued for insurance reasons. The art committee will work on that job. the GripLock system is a 2 day job for city workers to install so that most likely will not be completed until after the 1st of the year. The Board would really like to see that work completed by January 31st.
*GRRL Report: Joan
explained that the 3rd internet computer has been denied due to low
maintenance staff. Receipt printer
requested by
*Friends of the Library Report:
Cindy reported on the 501c3 application, 2006 Author dinner, 2006
book sale, Library purchases (2 book trucks, receipt printer, and possibly
library promotional items). The
annual meeting is Tuesday, November 1st at
*Librarians Report:
Self-serve pickup of reserved materials will begin on December 12th.
June, July and August had a 21% increase in checkouts over 2004.
*Old Business:
*New Business:
Next meeting will be Thursday, November 17th at
Respectfully submitted,
Sally Smith, Secretary