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MEETING OF ELK RIVER PUBLIC LIBRARY BOARD <br />HELD AT ELK RIVER LIBRARY <br />TUESDAY, JULY 27, 2010 <br />Board Members Present: John Dietz, Jayne Dietz, Karen Stelk, Mike Hangaard <br />Board Members Absent: Aaron Ziegler <br />Others Present: Mick Stoffers, Branch Manager <br />Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Public Library Board was <br />called to order at 6:30 p.m. by Board Chair John Dietz. <br />2. Consider Julv 27, 2010 Library Board Agenda. <br />MIKE HANGAARD MOTIONED AND JAYNE DIETZ SECONDED TO APPROVE <br />THE AGENDA AS PRESENTED. MOTION PASSED 4-0. <br />3. Consider Minutes of June 22, 2010 Librarv Board Meeting. <br />WILL BE APPROVED AT THE AUGUST MEETING DUE TO MILK NOT <br />RECEIVING THEM. MIKE HANGAARD MOTIONED AND JAYNE DIETZ <br />SECONDED TO APPROVE. MOTION PASSED 4-0. <br />4. Consider July 27, 2010 Treasurer's Report. <br />WILL BE APPROVED AT THE AUGUST MEETING DUE TO BOARD MEMBERS <br />NOT RECEIVING THE REPORT. MIKE HANGAARD MOTIONED AND JAYNE <br />DIETZ SECONDED TO APPROVE. MOTION PASSED 4-0. <br />Librarian's Report -Mick Stoffers <br />5.1. Budget Items <br />Sprinkler System or Prairie Grass Restoration: For full restoration $5,000. To do <br />it average $3,500 and to maintain it $1,200. It was agreed to replace the prairie <br />grass with regular grass and complete the sprinkler system. <br />MIKE HANGAARD MOTIONED AND JAYNE DIETZ SECONDED TO APPROVE. <br />MOTION PASSED 4-0. <br />