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Brainerd Public Library board

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news Brainerd, 56401
Brainerd MN 506 James St. / PO Box 974 56401

Meets 6 p.m. Wednesday

Finance Committee meets prior to the board meeting at 5:15 p.m.

1. Call to order

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2. Roll call/Introductions

3. Approve Agenda

4. Approve minutes of December 28, 2011 meeting

5. President’s report

a. Cost of board member plaques / Discontinuing plaques to save money

6. Librarian’s report

7. Finance Committee report

8. Building & Grounds Committee report

9. Policy Committee report

10. KRL Rep’s report

11. Friend’s of the Library

12. Open Forum

13. Unfinished Business

a. Strategic Plan

14. New Business

a. Elections of Officers

15. Adjourn

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