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P.1k River Public Library Board Page 2 <br /> December 13,2016 <br /> ----------------------------- <br /> 5. General Business <br /> 5.1 New Business <br /> 5.1.a Approve Meeting Dates for 2017 <br /> Moved by Jayne Dietz and seconded by Willie Jackson to accept the <br /> Meeting Dates for 2017 as submitted. Motion carried 4-0. <br /> 5.1.b Discuss Changing Meeting Start Time <br /> Item continued to the January 2017 meeting. <br /> 5.2 Old Business <br /> 5.2.a Wayfinding Sign Examples <br /> ■ The Butterfly Garden and Prairie Grass signs were approved as <br /> submitted. The Board would like to see simplified language on <br /> the Rain Garden sign and on the kiosk they would like to see the <br /> antler watermark shrunk and dotted lines from the `You are Here' <br /> star to each garden with an arrow. <br /> ■ Samples of the final two signs will be provided at the January <br /> 2017 meeting. <br /> Moved by Britt Aamodt and seconded by Jayne Dietz to <br /> approve the Butterfly Garden and Prairie Grass wayfinding <br /> signs as submitted. Motion carried 4-0. <br /> 5.3 Library Grounds Report <br /> There were no questions or comments about the Library Grounds Report. <br /> 5.4 Building Maintenance Report <br /> There were no questions or comments about the Building Maintenance <br /> report. Will noted the window seals won't be finished until after winter. <br /> 5.5 Board Member Zone Updates <br /> ■ The document was reviewed and will be updated based on the <br /> completion of various projects listed. <br /> 5.6 City Council Report <br /> NAWRE <br />