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0.1 <br /> of <br /> '>-(4*., <br /> ElkMeeting of the Elk River Public Library Board <br /> River Held at City of Elk River <br /> Tuesday, August 1, 2017 <br /> Members Present: Chair Mary Eberley, Rita Dreissig, Willie Jackson,Mary Keifenheim, <br /> Mick Stoffers <br /> Members Absent: <br /> Council Liaison: Councilman Nate Ovall <br /> Staff Present: Brandi Canter,Patron Services Supervisor - GRRL <br /> Robbie Schake -Library Services Coordinator, GRRL <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 5:29 pm by Chair Mary Eberley. <br /> 2. Consider August I, 2017 Agenda <br /> Moved by Mary Keifenheim and seconded by Rita Dreissig to accept the August <br /> 1, 2017 agenda as submitted. Motion carried 4-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • May 23, 2017 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • May and June 2017 Revenue and Expense Reports <br /> Moved by Mary Keifenheim and seconded by Mick Stoffers to accept the Consent <br /> Agenda as submitted. Motion carried 5-0. <br /> 4. Open Forum <br /> No visitors present. <br />