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MEETING OF ELK RIVER PUBLIC LIBRARY BOARD <br />HELD AT ELK RIVER LIBRARY <br />TUESDAY, MARCH 22, 2011 <br />Board Members Present: Jayne Dietz, Kathleen Tracy, Aazon Ziegler, and Dr. Willie Jackson <br />Others Present: Mick Stoffers, Branch Manager; Brandi Canter, GRRL Regional Supervisor; <br />Tim Simon, City Finance Department <br />Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Public Librazy Board was <br />called to order at 6:30 p.m. by Board Chair Jayne Dietz. <br />2. Consider Mazch 22, 2011 Library Board Aeenda. <br />KATHLEEN TRACY MOVED AND AARON ZIEGLER SECONDED TO APPROVE <br />THE AGENDA AS PRESENTED. MOTION PASSED 3-0. <br />Consider Minutes of Januarv 25, 2011 Librarv Board Meeting <br />JAYNE DIETZ MOVED AND KATHLEEN TRACY SECONDED TO APPROVE THE <br />MINUTES AS PRESENTED. MOTION PASSED 3-0. <br />4. Consider March 22, 2011 Treasurer's Report. <br />Tim Simon of the Elk River Finance Department provided an overview of the <br />2011 Library Budget detail. <br />JAYNE DIETZ MOVED AND KATHLEEN TRACY SECONDED TO APPROVE THE <br />TREASURER REPORT AS PRESENTED. MOTION PASSED 4-0. <br />5. Librazian's Renort -Mick Stoffers. <br />5.1. Board Member Update <br />Mick noted that there are two new board members -Nicole Novotny, and Dr. <br />Willie Jackson. Dr. Jackson introduced herself and was sworn in as a Board <br />member. Nicole Novotny was unable to attend. <br />One board member resignation: Mike Hangaard submitted his resignation from <br />the Board in writing this week, due to a new job that conflicts with Library Board <br />meeting times. <br />JAYNE DIETZ MOVED AND AARON ZIEGLER SECONDED TO ELECT KATHLEEN <br />AS VICE CHAIR, REPLACING MIKE HANGAARD. MOTION PASSED 4-0. <br />