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F~ Y7'9~4' # ~ d <br />~~: ~ - <br />Senior Branch Manager: Micl~ Sto~~ers <br />GRRL Regional Supervisor: Joan Allen <br />Council Liaison; Councilmember Zerwas <br />Guests: Bill Maertz, Parks and Recreation Director <br />Members Absent: Aaron Ziegle~.• <br />~ . Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk Rivet Public Library <br />Board was called to order at 6:25 p.m. by Chan Dietz, <br />2. Cans~der Lune 23~ 2009 Lib~a:~~Poard Agenda <br />I~IDVED BY KAREN STELI~ AND SECONDED BY MIKE I~AN~AA.RD <br />TD APPROVE TIDE JUNE 23, 2049 LIBRARY B~AI~D AGENDA. <br />NZGTI~N CARRIED 4~4. <br />26, 2009 Library Boaxd Meeting <br />ons~ er Minutes o Ma~._...__, __ -- ,-._......,~..._ ,~ <br />,.. <br />~~~ED BY 11~II~E I~AN~AAI~D AND SECONDED BY JAYNE DIET <br />TG APPItGVE Tk~E NIAY 2G, 2049 LIBRARY BGARD MEETING <br />MINUTES. MDTIGN CAI~R~ED 4-4. <br />4. Consider Treasure's Re ort as of une 23 2009 Librar Boaxd Meetin <br />MOVED BY IIiE HANGAARD AND SECONDED BY JAYNE I~IET~ <br />TD APPItDVE THE TREASURER'S REP~]P.T AS ~F'THE JUNE 23, 2449 <br />LIBRARY BGA.RD MEETING. MGTIGN CARRIED 4~4. <br />5, Update from Packs and Recreation Director--Bill Maertz <br />5.1. Fire lace <br />The Board approved at May's meeting to give the contractor one last <br />opportunity to Finish the job. ~~ this was not done then a quote would be <br />obtained from another contractor, Since the last meeting another contractor <br />