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University City Library board meeting minutes, //9/2008 <br />6. Actions Requested <br />There was a motion to accept a bid to replace the second floor broken plate glass window with a <br />two pane alternative that is lower cost than a single sheet - $8,022 vs. $11,400. The motion was <br />approved. <br />There was motion to continue with the cash benefits offered as part of the alternative <br />transportation program. The program is being utilized by eleven library staff (1/4 of the staff. <br />The first three month payout to staff was $466. The motion was approved. <br />7. President's report <br />None. <br />8. Committee reports <br />No reports. There was general discussion about the capital items listed in the report that Linda <br />provided. <br />Old business <br />None. <br />9. New business <br />No new business. <br />10. Adjournment <br />The meeting adjourned at 6: lOp.m., l/9/2008. The next meeting is on February 13, 2008. <br />Larry Nolan -Secretary <br />Page 2 of 2 <br />