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LIB AGENDA 01-24-2012LIBRARY BOARD January z4`", zo~z 5:00 Elk River Public Library Call to Order Determine Quorum Visitors Election of Officers Adopt Agenda Secretary's Report Treasurer's Report Librarian's Report Welcome New Member Mary Eberley Old Business New Business Review By-Laws 2012 Budget Items Updated Library Board Members Sheet Information about the Rain Gardens Please notify Mick (763.441.1641) if you are unable to make the meeting.