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3.1 <br /> Oty of <br /> El ;, Meeting of the Elk River Public Library Board <br /> tuner Held at City of Elk River <br /> Tuesday, May 23, 2017 <br /> Members Present: Chair Mary Eberley,Willie Jackson,Mary Keifenheim,Mick Stoffers <br /> Members Absent: Rita Dreissig <br /> Council Liaison: Councilman Nate Ovall <br /> Staff Present: Brandi Canter,Lead Patron Services Supervisor- GRRL <br /> Michael Hecker, Parks and Recreation Director—City of Elk River <br /> Gary Lore, Building Maintenance Supervisor, City of Elk River <br /> Robbie Schake - Library Services Coordinator, GRRL <br /> Tim Sevcik, Park Superintendent, City of Elk River <br /> Laura Wetch,Recording Secretary, City of Elk River <br /> Lori Ziemer, Finance Director, City of Elk River <br /> Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Public Library <br /> Board was called to order at 5:30 pm by Chair Mary Eberley. <br /> 2. Consider May 23, 2017 Agenda <br /> Moved by Mick Stoffers and seconded by Mary Keifenheim to accept the May 23, <br /> 2017 agenda as submitted. Motion carried 4-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> ■ March 28, 2017 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> ■ March and April 2017 Revenue and Expense Reports <br /> Chair Eberley asked for the reason for the March pest control expenditure—Gary <br /> clarified it was an expense for a quarterly inspection. <br /> Moved by Mary Keifenheim and seconded by Mick Stoffers to accept the Consent <br /> Agenda as submitted. Motion carried 4-0. <br />