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MEETING OF ELK RIVER PUBLIC LIBRARY BOARD <br /> • HELD AT ELK RIVER LIBRARY <br /> TUESDAY,September 25,2012 <br /> Board Members Present:Nicole Novotny,Jayne Dietz, Willie Jackson <br /> Board Members Absent: Mary Eberley,Kathleen Tracy,Nick Zerwas, City Council Board Liaison <br /> Others Present: Mick Stoffers, Branch Manager <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Public Library Board was <br /> called to order at 5:27 p.m. by. Jayne Dietz. <br /> It was determined a quorum was present <br /> 2. Consider Library Board Agenda <br /> Willie Jackson MOVED AND Jayne Dietz SICONDED TO APPROVE THE AGENDA <br /> AS PRESENTED. MOTION PASSED 3-0. s <br /> 3. Consider Secretary's Report <br /> Willie Jackson MOVED AND Nicole Novotny SECONDED TO APPROVE THE <br /> MEETING MINUTES FROM THE July 24,2012 MEETING AS PRESENTED. <br /> MOTION PASSED 3-0. <br /> Correction: Mick Stoffers last day will be October 31,2012. <br /> 4. Consider Treasurer's Report. <br /> Willie Jackson MOVED AND Jayne Dietz SECONDED TO APPROVE THE <br /> TREASURER'S REPORT AND FINANCIALS FOR THE MONTH OF JULY AND <br /> AUGUST AND YEAR TO DATE FINANCIALS AS PRESENTED. <br /> MOTION PASSED 3-0. <br /> 5. Librarian's Report—Mick Stoffers. <br /> The Board acknowledged the Librarian's report. <br /> Old Business <br /> a. Plaques in the Rain Garden will follow the same format of the new city signage. <br /> b. Pavers in the driveway were fixed, cost was $6600. <br /> • <br /> 11/26/2012 1 <br />