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1%*, <br /> City of 7 [, <br /> ElkMeeting of the Elk River Public Library Board `' <br /> River Held at the Elk River City Library <br /> Tuesday, September 22, 2015 <br /> Members Present: Chair Jayne Dietz,Members Britt Aamodt,Mary Eberley, Sarah <br /> Holmgren and Willie Jackson <br /> Members Absent: None <br /> Council Liaison: Jerry Olsen <br /> Staff Present: Brandi Canter- GRRL Patron Services Supervisor <br /> Will Hollerich- Elk River Library Branch Manager <br /> . Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Public Library <br /> Board was called to order at 5:05 p.m. by Chair Jayne Dietz. <br /> 2. Consider 09/22/2015 Agenda <br /> Moved by Willie Jackson and seconded by Sarah Holmgren to accept the <br /> September 22,2015 Agenda as presented. Motion carried 5-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • July 28, 2015 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • July and August 2015 Revenue and Expense Reports <br /> Moved by Mary Eberley and seconded by Sarah Holmgren to accept the <br /> Consent Agenda as presented. Motion carried 5-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> Councilman Olsen and Chair Dietz reported that Mayor Dietz met with Great River <br /> Regional Library (GRRL) staff earlier in the day with concerns about the agreement <br /> between the City of Elk River and the GRRL; specifically about which entity was <br /> responsible for taking the minutes and if the City was responsible for funding library <br /> programs. The Mayor asked if the library programs, specifically Baby Bounce, <br /> Toddler and Pre-school Story Time programs could be run using volunteers vs. paid <br /> staff. While Chair Dietz reminded the Board that library programming is the <br />