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