Brainerd Public Library Board
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
a. Swearing in of Shelia DeChantal & Audrae Gruber
3. Approve Agenda
4. Approve minutes of December 19, 2012 meeting
5. President’s report
6. Librarian’s report
7. Finance Committee report
8. Building & Grounds Committee report
9. Policy Committee report
10. Recruitment Committee report
11. KRL Rep’s report
12. Friend’s of the Library
13. Open Forum
14. Unfinished Business
15. New Business
a. Elections of Officers & Committee Chairs/Members
16. Adjourn
Morrison County Board of Commissioners
Meets 9 a.m. Tuesday
County Board Room
Government Center, Little Falls
1. Call to order by chairman
2. Pledge of Allegiance
3. Approval of county board minutes
4. Additions/deletions to the agenda
5. Sheriff’ report
6. Public health report
7. Extension report
8. Auditor’s report
9. County board warrants
10. Public works report
11. Administrator’s report.
12. Committee reports/upcoming schedule
13. Adjournment
Little Falls School Board
5 p.m., Tuesday, County Commissioner’s Board Room, Morrison County Government Center, Little Falls
1. Call to order
2. Pledge of allegiance
3. Approval of agenda
4. Presentations
5. Public comments
6. Consent agenda
6.1 Personnel
6.1.1 Resignations
6.1.2 Employment
6.2 Approval of prior meeting minutes
6.3 Presentation of bills for payment
6.4 Donations from Box Tops for Education
6.5 Donations from Dairy Queen
6.6 Donations from Melissa Welle
6.7 Donations from Wells Fargo Community Support Campaign
6.8 Donation from Pine County Band
6.9 Donation from Anez Consulting, LLC
6.10 Donation from Curtis Olson, VFW Pst No. 9073
6.11 Donation from Randall Cushing Lions
6.12 Donations from Funding Factory
7. Reports from Board Members
8. Superintendent’s Report
9. Old or unfinished business
9.1 2013-14 Budget assumptions
9.2 Board members committee and other assignments
10. New Business
10.1 Approval of July 1, 2012 GASB 45 Valuation Report
10.2 Approval of 2013-14 school calendar
11. Adjournment
