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MEETING OF ELK RIVER PUBLIC LIBRARY BOARD <br />HELD AT ELK RIVER LIBRARY <br />TUESDAY, SEPTEMBER 28, 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; Brandi Canter GRRL Regional Supervisor <br />Guest: A Boy Scout earning a Merit Badge <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 September 28, 2010 Library Board A eg nda. <br />JAYNE DIETZ MOTIONED AND KAREN STELK SECONDED TO APPROVE THE <br />AGENDA AS PRESENTED. MOTION PASSED 4-0. <br />Consider Minutes of August 24, 2010 Library Board Meeting. <br />MIKE HANGAARD MOTIONED AND JAYNE DIETZ SECONDED TO APPROVE <br />THE MINUTES AS PRESENTED. MOTION PASSED 4-0. <br />4. Consider September 28, 2010 Treasurer's Report. <br />KAREN STELK MOTIONED AND MIKE HANGAARD SECONDED TO APPROVE <br />THE TREASURER REPORT AS PRESENTED. MOTION PASSED 4-0. <br />Librarian's Report -Mick Stoffers <br />5.1. Handout <br />The Board was giving a "Sherburne County Public Law Library" handout last <br />meeting to review. This was nothing we needed to take action on, just <br />informational. <br />5.2. Fireplace <br />The fireplace is working! ! A sign is needed that shows patrons where the <br />activation switch is. Also a one way door is being considered from the fireplace <br />seating area to the Children's dept. <br />