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MEETING OF ELK RIVER PUBLIC LIBRARY BOARD <br />HELD AT ELK RIVER LIBRARY <br />TUESDAY, OCTOBER 22, 2010 <br />Board Members Present: John Dietz, Karen Stelk, Mike Hangaard, Jayne Dietz & Aaron Ziegler <br />Others Present: Mick Scoffers, Branch Manager; Brandi Canter, GRRL Regional Supervisor & <br />Nick Zerwas, City Council Liaison <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 October 26.2010 Library Board Agenda. <br />AARON ZIEGLER MOTIONED AND MIKE HANGAARD SECONDED TO APPROVE <br />THE AGENDA AS PRESENTED. MOTION PASSED 5-0. <br />Consider Minutes of September 28, 2010 Library Board Meeting. <br />MIKE HANGAARD MOTIONED AND AARON ZIEGLER SECONDED TO APPROVE <br />THE MINUTES AS PRESENTED. MOTION PASSED 5-0. <br />4. Consider October 26, 2010 Treasurer's Renort. <br />KAREN STELK MOTIONED AND MIKE HANGAARD SECONDED TO APPROVE <br />THE TREASURER REPORT AS PRESENTED. MOTION PASSED 5-0. <br />5. Librarian's Renort -Mick Stoffers <br />5.1. Board member <br />This is Karen Stelk's last meeting, a replacement will be needed. <br />5.2. Maintenance Check <br />A maintenance check was conducted; Gary's department will handle any issues. <br />5.3. Shelving <br />The shelves that are needed for the extra office may be obtained from another <br />branch. <br />