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LIB AGENDA 11-22-2011LIBRARY BOARD __ November zz"d, zon 6:30 Elk River Public Library Call to Order Determine Quorum Visitors Clay Wilfahrt from Economic Development will discuss branding Adopt Agenda Secretary's Report Treasurer's Report Librarian s Report Old Business Lawn care -Seeding and fertilizer have been applied to the front area of the library that was previously prairie grass. Total cost $961.88 Prairie Grass -The prairie grass area by the butterFly garden has had roundup applied to kill the weeds. Dave Anderson will continue with the project in the spring. New Business Fire Panel - We had problems with the fire panel that controls the fire alarm system and it had to be replaced. Cost over $1,000 Restructure Process -Effective November 14th the Elk River Branch of Great River Regional library started with new staffing numbers associated with the restructure process. o Same open hours of operation o Branch Manager 36.5 (-3.5) o Branch Assistant Hours 128.5 (-26.27) o Library Aide Hours 106 (+28) Please notify Mick (763.441.1641) if you are unable to make the meeting.