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City of <br /> Elk Meeting of the Elk River Public Library Board <br /> III River Held at Elk River Public Library <br /> Tuesday,January 23, 2018 <br /> Members Present: Chair Mary Eberley, Rita Dreissig,Willie Jackson,Mary Keifenheim, <br /> Mick Stoffers <br /> Members Absent: <br /> Council Liaison: Councilman Nate Ovall <br /> Staff Present: Brandi Canter,Patron Services Supervisor—GRRL <br /> Robbie Schake,Library Services Coordinator- GRRL <br /> Laura Wetch, Recording Secretary, City of Elk River <br /> I. 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 /> III2. Consider January 23, 2018 Agenda <br /> Moved by Rita Dreissig and seconded by Mary Keifenheim to accept the January <br /> 23, 2018 agenda as submitted. Motion carried 5-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • October 4, 2017 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • September, October and November 2017 Revenue and Expense Reports <br /> Mary Keifenheim noted her name was misspelled on page 2. <br /> Moved by Mary Keifenheim and seconded by Rita Dreissig to accept the Consent <br /> Agenda as amended. Motion carried 5-0. <br /> 4. Open Forum <br /> No visitors present. <br /> III <br />