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c. Flag Pole Light is repaired and working. Plaque has been moved to be more visible <br /> • and area has been cleaned up to enhance area. <br /> d. Friends of the Library appreciation was held September 20th <br /> New Business <br /> 1. Invite Tim Simon from the City to come to the board meeting to discuss financials. <br /> 2. Budget to enhance Rain Gardens with new plantings and appropriate signage for <br /> 2013. <br /> 3. Look into less abrasive eco friendly materials to use on pavers outside for the winter. <br /> 4. Informational tour of the library during September meeting to be rescheduled. <br /> 5. Mick will be retiring October 31St after 28years at the Elk River Library. <br /> a. Celebration in her honor to be held October 10th from 4pm to 6pm at the Elk <br /> River Library Community Room. <br /> b. Extra library help was requested for the day of the event. Board members will <br /> help host the event. <br /> c. Board members not able to attend the day of the event please contact Jayne Dietz. <br /> Adjournment. <br /> There being no further business,the meeting adjourned at 6:00pm <br /> The next regularly scheduled meeting will be held on Tuesday,November 27th at 5:00pm. <br /> Nicole Novotny MOVED TO ADJOURN THE LIBRARY BOARD MEETING AND Jayne <br /> Dietz SECONDED. MOTION PASSED 3-0. <br /> Respectfully submitted, <br /> Nicole Novotny <br /> Library Board Secretary <br /> Tina—Allard, 7"."—le <br /> Jayne Dbrary rd Chair <br /> • <br /> 11/26/2012 2 <br />