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7. Librarian's Report -Mick Stoffers. <br />The Board acknowledged the Librarian's report. <br />Old Business <br />a. None <br />New Business <br />REMOVE from the BYLAWS <br />a. Regular meetings will be held the fourth Thursday of every month at 5:30pm <br />b. Treasure Elect position <br />Nicole Novotny MOVED AND Kathleen Tracy SECONDED TO APPROVE THE CHANGES TO <br />THE BYLAW. MOTION PASSED 5-0. <br />c. Rain Garden: Park and Recreation will select a representative to come to the next board <br />meeting to discuss what is to be planted in the rain garden. <br />d. Ballard lights being knocked over in the handicapped parking spot. Replacement options and <br />cost are being evaluated. Report to be given at next meeting. <br />8. Adjournment. <br />There being no further business, the meeting adjourned at 6:33pm <br />The next regularly scheduled meeting will be held on Tuesday, March 27`h at S:OOpm. <br />Kathleen Tracy MOVED TO ADJOURN THE LIBRARY BOARD MEETING AND Willie <br />Jackson SECONDED. MOTION PASSED 5-0. <br />Respectfully submitted, <br />Nicole Novotny <br />Library Board Secretary <br /><, <br />Tina Allard, City Cletk <br />~~-~--~~ <br />Jayne Dietz, Library Board Chair <br />3/26/2012 <br />