Brainerd Public Library board
Meets 6 p.m. Wednesday
Finance Committee meets prior to the board meeting at 5:15 p.m.
1. Call to order
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
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