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MEETING OF ELK RIVER PUBLIC LIBRARY BOARD <br />HELD AT ELK RIVER LIBRARY <br />TUESDAY, JANUARY 24, 2012 <br />Board Members Present: Willie Jackson, Kathleen Tracy, Nicole Novotny, Mary Eberley, Jayne Dietz <br />Board Members Absent: <br />Others Present: Mick Stoffers, Branch Manager; Brandi Canter-GRRL Regional Coordinator; Nick <br />Zerwas, City Council Board Liaison; Michael Hecker City Park and Recreation Director <br />1. 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 5:19 p.m. by. Jayne Dietz. <br />It was determined a quorum was present <br />2. Election of Officers <br />Introduction of new board member: Mary Eberley <br />Board Chair: Jane Dietz Nominated by Mary Eberley Seconded by Kathleen Tracy. Passed 5-0 <br />Vice Chair: Kathleen Tracy Nominated by Kathleen Tracy and_Seconded by Jayne Dietz: Passed 5-0 <br />Secretary: Nicole Novotny Nominated by Jayne Dietz Seconded by Mary Eberley: Passed 5 -0 <br />3. Consider Library Board A eg_ nda <br />Kathleen Tracy MOVED AND Jayne Dietz SECONDED TO APPROVE THE AGENDA <br />AS PRESENTED. MOTION PASSED 5-0. <br />4. Visitor: Michael Hecker, City Park and Recreation Director <br />Introduction of city branding and the value to the community. Building relationships between <br />community and the parks, trails and programming offered. <br />5. Consider Secretary's Report <br />Kathleen Tracy MOVED AND Willie Jackson SECONDED TO APPROVE THE <br />MEETING MINUTES FROM THE SEPTEMBER 27, 2011 MEETING AS PRESENTED. <br />MOTION PASSED 5-0. <br />6. Consider Treasurer's Report. <br />Kathleen Tracy MOVED AND Mary Eberley SECONDED TO APPROVE THE <br />TREASURER'S REPORT AND FINANCIALS FOR THE NOVEMBER MONTH AND <br />YEAR TO DATE FINANCIALS AS PRESENTED. MOTION PASSED 5-0. <br />3/26/2012 <br />