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uus 0 <br />Board Members Present; John Dietz, Aa~•on Ziegler, Kasen Stella ,Jayne Dietz and <br />Mile Hangaa~d <br />Senior B~•anch Manage: Mick Stoffe~.•s <br />Council Liaison; Councilmembe~ Ze~was <br />~. <br />2, <br />3, <br />4, <br />Call Meeting To ~~•de~• <br />Puisuant to due call and notice thet~eof, the meeting of the Elk Rivet Public Lib~a~ Board <br />~Y <br />was called to o~•de~• at 6:30 p,~n, by Chair Dietz. <br />Consider Au ust 25 2009 Lib~ai Board A enda <br />MOVED Y JADE DIETS ADD ~ECDNDED 1~'Y IR]E H.AN~AA.RD TD <br />A.PPR~VE THE .AUGUST 25, 2009 LIBRARY PDARD AG~EI~DA. Ii~DTIDN <br />CARRIED 5-0. <br />Consider Minutes of ul 28 2009 Lib.ta~ Board Meetin <br />M®VED ~Y l~[IRE HANGAARD AND SEC~~DED ~Y J,AYNE D~ET~ T® <br />APPRD~E THE JULY 2~, 2009 LIES Y ~DARD MEETI~~ MINUTES, <br />M~TI~~ CARRIED 5~0. <br />Consider Treasu~•e's Re opt as of Au ust 25 2009 Lib~a~ Boa~•d Meetin <br />NIDVED BY AAR~~ ~IEL~LER ADD SECONDED ~~ JA.YNE DIETS T~ <br />APPROVE THE TREASURER'S REPORT AS DF THE AU~tJST Z5, Z009 <br />LIBRARY ~~].ARD MEETING. NIDTIDN CARRIED 5~0. <br />5, Lib~.~a~ian's Rem - Mich Stoffe~s <br />5.1, Fi~•e lace <br />Mich passed out a lettei addressed to the Lib~.•at•y Boa~.•d f~•om Bill Mae~tz, Pa~.•l~s and <br />Rec~•eation Dii.•ecto.~, To sum~naxize: This project is st~.ll. ongoing, Vie~eck Fii~epiace <br />Sales Znc, has been i~.fofined and is expected to come out this weep to rectify the <br />issues. <br />