Laserfiche WebLink
iik <br /> „ Meeting of the Elk River Public Library Board <br /> III River Held at City of Elk River <br /> Tuesday, September 27, 2016 <br /> Members Present: Jayne Dietz,Britt Aamodt (5:25 p.m.),Mary Eberley,Willie Jackson <br /> (5:20 p.m.) <br /> Members Absent: Chair Sarah Holmgren <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 5:23 p.m. by Vice Chair Mary Eberley. <br /> 2. Consider September 27, 2016 Agenda <br /> 1111 Moved by Jayne Dietz and seconded by Willie Jackson to accept the <br /> September 27, 2016 agenda as submitted. Motion carried 4-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • July 26,2016 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • July and August 2016 Revenue and Expense Reports <br /> Moved by Jayne Dietz and seconded by Willie Jackson to accept the Consent <br /> Agenda as submitted. Motion carried 4-0. <br /> Vice Chair Eberley asked Will why the Revenue and Expense reports don't have the <br /> YTD comparison to last year's figures. Will is going to ask Lori Ziemer to provide <br /> that in her report. <br /> 4. Open Forum <br /> No visitors present. <br /> Ill • <br />