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Meeting of the Elk River Public Library Board <br />Held at Elk River Public Library <br />Wednesday, October 4, 2017 <br /> <br /> <br /> <br />Members Present: Chair Mary Eberley, Rita Dreissig (5:40pm), Willie Jackson, Mary <br />Keifenheim <br /> <br />Members Absent: Mick Stoffers <br /> <br />Council Liaison: Councilman Nate Ovall <br /> <br />Staff Present: Brandi Canter, Patron Services Supervisor - GRRL <br /> Laura Wetch, Recording Secretary, City of Elk River <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Public Library <br />Board was called to order at 5:32 pm by Chair Mary Eberley. <br /> <br />2. Consider August 1, 2017 Agenda <br /> <br />Moved by Mary Keifenheim and seconded by Willie Jackson to accept the <br />October 4, 2017 agenda as submitted. Motion carried 3-0. <br /> <br />3. Consent Agenda <br /> <br />3.1 Secretary’s Report <br /> August 1, 2017 Meeting Minutes <br /> <br />3.2 Treasurer’s Report <br /> July and August 2017 Revenue and Expense Reports <br /> <br /> Moved by Mary Keifenheim and seconded by Willie Jackson to accept the <br />Consent Agenda as submitted. Motion carried 3-0. <br /> <br />5. General Business <br /> <br />5.1 New Business <br /> <br />5.1.a Permanent Patio Furniture Proposals – Tim Sevcik, Parks <br />Superintendent <br /> <br /> Tim pointed out the curbing project is complete, as well as the <br />paved trail segment from 183rd Avenue NW to the library. <br /> <br />3.1