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3.1 <br /> otyElly <br /> Meeting of the Elk River Public Library Board <br /> River Held at City of Elk River <br /> Tuesday,January 24, 2017 <br /> Members Present: Mary Eberley,Willie Jackson,Mary Keifenheim, Mick Stoffers <br /> Members Absent: Britt Aamodt <br /> Council Liaison: Councilman Nate Ovall <br /> Staff Present: Brandi Canter -Lead Patron Services Supervisor, GRRL <br /> RaeAnn Gardener- Communications Coordinator, City of Elk River <br /> Michael Hecker- Parks and Recreation Director,City of Elk River <br /> Will Hollerich - Library Services Coordinator, GRRL <br /> Cal Portner- City Administrator, City of Elk River <br /> Laura Wetch-Recording Secretary,City of Elk River <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 Vice Chair Mary Eberley. <br /> 2. Consider January 24, 2017 Agenda <br /> Vice Chair Eberley asked to do brief introductions at the beginning of General Business. <br /> Moved by Willie Jackson and seconded by Mary Keifenheim to accept the <br /> January 24, 2017 agenda as amended. Motion carried 4-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • December 13, 2016 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • November 2016 Revenue and Expense Report <br /> Moved by Mick Stoffers and seconded by Mary Keifenheim to accept the Consent <br /> Agenda items as submitted. Motion carried 4-0. <br /> 4. Open Forum <br /> No visitors present. <br />