Laserfiche WebLink
MEETING OF ELK RIVER PUBLIC LIBRARY BOARD <br />HELD AT ELK RIVER LIBRARY <br />TUESDAY, JANUARY 25, 2011 <br />Board Members Present: Jayne Dietz, Kathleen Tracy, & Aaron Ziegler <br />Others Present: Mick Stoffers, 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 6:35 p.m. by Acting Board Chair Jayne Dietz. <br />2. Consider Election of Officers. <br />AARON ZIEGLER MOVED AND KATHLEEN TRACY SECONDED TO NOMINATE <br />JAYNE DIETZ AS BOARD CHAIR. MOTION PASSED 3-0. <br />JAYNE DIETZ MOVED AND KATHLEEN TRACY SECONDED TO NOMINATE <br />AARON ZIEGLER AS BOARD SECRETARY. MOTION PASSED 3-0. <br />JAYNE DIETZ MOVED AND AARON ZIEGLER SECONDED TO NOMINATE MIKE <br />HANGAARD AS VICE-CHAIR. MOTION PASSED 3-0. <br />3. Consider January 23. 2011 Library Board A eg nda• <br />JAYNE DIETZ MOVED AND AARON ZIEGLER SECONDED TO APPROVE THE <br />AGENDA AS PRESENTED. MOTION PASSED 3-0. <br />4. Consider Minutes of November 23, 2010 Library Board Meeting. <br />KATHLEEN TRACY MOVED AND JAYNE DIETZ SECONDED TO APPROVE THE <br />MINUTES AS PRESENTED. MOTION PASSED 3-0. <br />5. Consider January 25, 2011 Treasurer's Renort. <br />AARON ZIEGLER MOVED AND JAYNE DIETZ SECONDED TO APPROVE THE <br />TREASURER REPORT AS PRESENTED. MOTION PASSED 3-0. <br />6. Librazian's Report -Mick Stoffers. <br />5. L Maintenance Update <br />