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S <br /> New Business <br /> 1. Replacement options and cost are being reviewed for the ballard lights. <br /> 2. Minnesota Library Association provides an annual conference. <br /> www.mnlibraryassociation.org <br /> 3. Sign for children area is approved and ready for printing. <br /> 4. Items/suggestions for 2013 Budget should be brought forth at the next meeting. <br /> 5. Window clings with the new city branding was approved by Judy Henne Regional <br /> Coordinator for Communications and Fund Development. <br /> 7. Adjournment. <br /> There being no further business,the meeting adjourned at 6:04pm <br /> The next regularly scheduled meeting will be held on Tuesday, May 22nd at 5:00pm. <br /> Mary Eberley MOVED TO ADJOURN THE LIBRARY BOARD MEETING AND <br /> Kathleen Tracy SECONDED. MOTION PASSED 5-0. <br /> Respectfully submitted, <br /> • Nicole Novotny <br /> Library Board Secretary <br /> Tina Allard,City erk <br /> Jayne Libr yBoard Chair <br /> • <br /> 7/28/2016 2 <br />