Laserfiche WebLink
MEETING OF ELK RIVER PUBLIC LIBRARY BOARD <br />HELD AT ELK RIVER LIBRARY <br />TUESDAY, AUGUST 24, 2010 <br />Board Members Present: John Dietz, Aaron Ziegler, Karen Stelk, Mike Hangaard <br />Board Members Absent: Jayne Dietz <br />Others Present: Mick Stoffers, Branch Manager; Brandi Canter GRRL Regional Supervisor <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 August 24, 2010 Library Board A eg nda. <br />AARON ZIEGLER MOTIONED AND MIKE HANGAARD SECONDED TO APPROVE <br />THE AGENDA AS PRESENTED. MOTION PASSED 4-0. <br />3. Consider Minutes of June 22 & July 27 2010 Library Board Meetin¢. <br />MIKE HANGAARD MOTIONED AND AARON ZIEGLER SECONDED TO APPROVE <br />THE MINUTES AS PRESENTED. MOTION PASSED 4-0. <br />Consider July 27 & August 24, 2010 Treasurer's Report. <br />KAREN STELK MOTIONED AND AARON ZIEGLER SECONDED TO APPROVE <br />THE TREASURER REPORT AS PRESENTED. MOTION PASSED 4-0. <br />Librarian's Report -Mick Stoffers <br />5.1. 2011 Budget <br />The board is to review and let Mick know of any concerns by the end of this week. It will <br />be in front of the City Council for approval at their next meeting. <br />5.2. Handout <br />Board members received a handout called "Sherburne County Public Law <br />Library" to review. <br />JOHN DIETZ MOTIONED AND MIKE HANGAARD SECONDED TO TABLE THIS <br />UNTIL THE SEPTEBER MTG. MOTION PASSED 4-0. <br />