Agendas - Jan. 20 | BrainerdDispatch.com | Brainerd, Minnesota

Agendas - Jan. 20

Posted: January 18, 2013 - 9:52pm

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