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Elk River Public Library Board Page 2 <br /> January 23,2018 <br /> 5. General Business • <br /> 5.1 New Business <br /> 5.1.a Approve 2018 Meeting Dates <br /> ■ The meeting dates were approved as prepared. Willie Jackson <br /> noted she will not be present at the Nov 2018 meeting. <br /> Moved by Rita Dreissig and seconded by Mary Keifenheim <br /> to accept the 2018 meeting dates as scheduled. Motion <br /> carried 5-0. <br /> 5.1.b Election of Officers <br /> i. Moved by Mary Keifenheim and seconded by Rita <br /> Dreissig to appoint Mick Stoffers as Chair. Motion <br /> carried 5-0. <br /> ii. Moved by Mick Stoffers and seconded by Mary <br /> Keifenheim to appoint Rita Dreissig as Vice Chair. <br /> Motion carried 5-0. <br /> iii. Moved by Mary Keifenheim and seconded by Mick <br /> Stoffers to appoint Mary Eberley as Secretary. Motion • <br /> carried 5-0. <br /> 5.1.c. Interior Facility Tour <br /> Will follow after the meeting concludes. <br /> 5.2 Library Grounds Report <br /> Board members wanted to clarify a few items with Tim Sevcik regarding the <br /> permanent patio furniture: <br /> a. They want Tim to keep in mind they might want a third handicap accessible <br /> table but won't know until the first tables have been placed outside and they <br /> determine if there is room. <br /> b. They want to ensure the tables will have the umbrella hole and that Tim will <br /> buy umbrella's from Menards to use for special events. <br /> c. They want the trash receptacle to be precast concrete and match the tables <br /> and bench as Tim had presented at the October 4,2017 meeting. <br /> 5.3 Building Maintenance Report <br /> Board members discussed the report provided by Gary. The board appreciates <br /> the initial work Gary has done but feels with new technology there must be new • <br /> hand dryers that push more air with less power that would not compromise the <br /> riviitte <br /> MATURE <br />