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3.1 <br /> Oty of <br /> Elk Meeting of the Elk River Public Library Board <br /> River Held at City of Elk River <br /> Tuesday, May 23, 2016 <br /> Members Present: Chair Jayne Dietz, Britt Aamodt (6:22pm), Mary Eberley, Sarah <br /> Holmgren,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 /> 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 May 23, 2016 Agenda <br /> Amend the agenda by removing agenda item 5.1.a and adding the December 2015 <br /> Revenue and Expense Report to item 3.2. <br /> Moved by Mary Eberley and seconded by Willie Jackson to accept the May <br /> 23, 2016 agenda as amended. Motion carried 5-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • March 22, 2016 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • December 2015,March and April 2016 Revenue and Expense Reports <br /> Moved by Sarah Holmgren and seconded by Mary Eberley to accept the <br /> Consent Agenda and Treasurer's Report as submitted. Motion carried 5-0. <br /> 4. Open Forum <br /> No visitors present. <br />