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WA <br /> City of <br /> Elk Meeting of the Elk River Public Library Board <br /> River Held at City of Elk River <br /> Tuesday, March 22, 2016 <br /> Members Present: Chair Jayne Dietz, Britt Aamodt,Mary Eberley, Sarah Holmgren and <br /> Willie Jackson <br /> Members Absent: None <br /> Council Liaison: Councilman 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 5:00 p.m. by Chair Jayne Dietz. <br /> 2. Consider February 9, 2016 Agenda <br /> Moved by Mary Eberley and seconded by Willie Jackson 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 /> ■ February 9, 2016 Meeting Minutes <br /> Item 5.2.a and 5.2.b are continued to the next regular meeting. <br /> 3.2 Treasurer's Report <br /> ■ January and February 2016 Revenue and Expense Reports <br /> Moved by Mary Eberley and seconded by Sarah Holmgren to accept the <br /> Consent Agenda as amended and the Treasurer's Report as submitted. <br /> Motion carried 5-0. <br /> 4. Open Forum <br /> No visitors present. <br />