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Library Board Agenda 1983 01-17-83AGENDA Library Board - January 17, 1983 Call to Order 1. Roll Call 4 Minutes 3. Report of the Treasurer Financial Statment - December, 1982 Payment of Bills - December, 1982 4. Report of the Librarian 5. BOLS Representative Report 6. Standing Committees City Council 7. Special Committees Building Committee a. Letter to Mayor Thanepohn and City Council, 12/14/82, from Friends of the Library Money to complete a storage area, study,. and reading loft of approximately 1000 sq.st. b. Letter to Council Members, 12/21/82, from Mrs. Penny Christiansen, Treasurer, Friends of the Library Funds to be offerecor'loft, carpeting in the workroom, extension of the tile into the restrooms, roughing in and installation of ceiling fans, and the installation of almond-colored bathroom fixtures c. Letter to J. Clarage, 12/22/82, from M. Thomas Request for clarification for designated areas containing heating ducts d Letter to E. Madden, 12/24/82, from M. Thomas for the Building Committee Specifications for library equipment/furnishings for the new library 8. Old Business a ' Loft to be completed at a later date. 9,- New Business 10. Call for Adjournment