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'>i <br /> City of <br /> Elk Meeting of the Elk River Public Library Board <br /> III River Held at City of Elk River <br /> Tuesday, December 13, 2016 <br /> Members Present: Jayne Dietz, Britt Aamodt (5:35 p.m.), Mary Eberley,Willie Jackson <br /> (5:30 p.m.) <br /> Members Absent: Chair Sarah Holmgren <br /> Council Liaison: Councilman Jerry Olsen <br /> Staff Present: Karen Pundsack—Executive Director, Great River Regional Library <br /> Will Hollerich -Library Branch Manager, Elk River Library <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 5:30 p.m. by Vice Chair Mary Eberley. <br /> 2. Consider December 13, 2016 Agenda <br /> IIMoved by Jayne Dietz and seconded by Willie Jackson to accept the <br /> December 13,2016 agenda as submitted. Motion carried 3-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • September 27, 2016 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • September and October 2016 Revenue and Expense Reports <br /> Moved by Willie Jackson and seconded by Jayne Dietz to accept the Consent <br /> Agenda as submitted. Motion carried 3-0. <br /> 4. Open Forum <br /> No visitors present. <br />