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Y <br /> ')i <br /> City of <br /> Elk -�- Meeting of the Elk River Public Library Board 3I <br /> River Held at the Elk River City Library <br /> Tuesday, November 17, 2015 <br /> Members Present: <br /> Britt Aamodt -- <br /> Chair Jayne Dietz 4:55pm <br /> Mary Eberley 5:04pm <br /> Sarah Holmgren 5:01pm <br /> Willie Jackson 5:26pm <br /> Members Absent: Britt Aamodt <br /> Council Liaison: Councilman Jerry Olsen <br /> Staff Present: Brandi Canter- GRRL Patron Services Supervisor <br /> Will Hollerich - Elk River Library Branch Manager <br /> 1. 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 Sarah Holmgren and seconded by Mary Eberley to accept the <br /> September 22, 2015 Agenda as presented. Motion carried 4-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • September 22, 2015 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • September and October 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 4-0. <br /> 4. Open Forum <br /> No visitors present. <br /> 5. City Staff <br />