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City of <br /> 4110 El Meeting of the Elk River Public Library Board <br /> River Held at City of Elk River <br /> Tuesday, July 26, 2016 <br /> Members Present: Chair Jayne Dietz,Britt Aamodt (5:30pm), Mary Eberley, Sarah <br /> Holmgren (5:08pm),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 5:03 p.m. by Chair Jayne Dietz. <br /> 2. Consider July 26, 2016 Agenda <br /> • Moved by Willie Jackson and seconded by Mary Eberley to accept the July 26, <br /> 2016 agenda as submitted. Motion carried 5-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • May 24, 2016 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • May and June 2016 Revenue and Expense Reports <br /> Moved by Willie Jackson and seconded by Mary Eberley to accept the <br /> Consent Agenda as submitted. Motion carried 5-0. <br /> 4. Open Forum <br /> No visitors present. <br /> 5. General Business <br /> 5.1 New Business <br /> 5.1.c Wayfinding Signs, RaeAnn Gardner, Communications Coordinator <br />