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city of 1 <br /> Elk <br /> „ Meeting of the Elk River Public Library Board <br /> River Held at City of Elk River <br /> Tuesday, February 9, 2016 <br /> Members Present: <br /> Na 1e a ._101,7-E <br /> ',ms. " i _ ` 4li e`�Arr ved ;' <br /> Britt Aamodt 4:58 p.m. <br /> Chair Jayne Dietz 4:53 p.m. <br /> Mary Eberley 4:30 p.m. <br /> Sarah Holmgren 4:58 p.m. <br /> Willie Jackson 4:53 p.m. <br /> Members Absent: <br /> Council Liaison: Councilman Jerry Olsen <br /> Staff Present: Brandi Canter- GRRL Patron Services Supervisor <br /> Will Hollerich - Elk River Library Branch Manager <br /> I. 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 5:00 p.m. by Chair Jayne Dietz. <br /> 2. Consider February 9, 2016 Agenda <br /> Moved by Mary Eberley and seconded by Sarah Holmgren to accept the <br /> February 9, 2016 Agenda as presented. Motion carried 5-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • November 17, 2015 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • November 2015 Revenue and Expense Report <br /> The City is in process of their annual audit, so the December and January Treasurer <br /> reports will be provided after the audit is complete. <br /> Moved by Mary Eberley and seconded by Sarah Holmgren to accept the <br /> Consent Agenda as presented. Motion carried 5-0. <br />