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INFORMATION #3 06-04-2007 Library Board Minutes May 22, 2007 Mick Stoffers, Karen Stelk, Ann Schroeder, John Dietz, Mike Hangaard, Joan Allen from GRRL and Bill Maertz from the City were in attendance. We toured the new library first, and then started the meeting at 6:50pm. No definite timeframe for moving yet and we also need specifics from the moving company as to what exactly they will do. Both issues are time sensitive and Bill is to obtain the information and give to Mick. Grand Opening: Mick contacted various Authors and there is one in particular that would fit well. Will Weaver is from Brainerd and there is a movie coming out 'Sweetland" based on one of his books. Bill is going to look into showing that movie through the city this summer prior to Grand Opening. Heidi Hucks, President of the Library Association will be attending the Grand Opening. Talked about having the MN Zoo come, so we have something for everyone. Possible giveaways are magnets with hours, phone #, etc. It was mentioned maybe Bill Hudson would be available to MC the event. A tentative date for Grand Opening was discussed as being the 2nd weekend of Oct. Joan said GRRL will approve the budget in July for additional open hours of operation. A motion and second was made to adopt the agenda, treasurer's report and April minutes. Meeting was adjourned at 7:15pm, next meeting 6/26 at the Library.