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Meeting of the Elk River Public Library Board <br />Held at Elk River Public Library <br />Tuesday, March 27, 2018 <br /> <br /> <br /> <br />Members Present: Chair Mary Eberley, Rita Dreissig, Willie Jackson, Mary Keifenheim, <br />Mick Stoffers <br /> <br />Members Absent: <br /> <br />Council Liaison: Councilman Nate Ovall <br /> <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 /> <br />Guests: Johnny Helm, Eagle Scout <br />Gary Lore, Building Maintenance Supervisor <br /> Tim Sevcik, Interim Streets and Park Maintenance Superintendent <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 5:30 pm by Chair Mick Stoffers. <br /> <br />2. Consider March 27, 2018 Agenda <br /> <br />Moved by Mary Keifenheim and seconded by Mary Eberley to accept the March <br />27, 2018 agenda as submitted. Motion carried 5-0. <br /> <br />3. Consent Agenda <br /> <br />3.1 Secretary’s Report <br /> January 23, 2018 Meeting Minutes <br /> <br />3.2 Treasurer’s Report <br /> January & February 2018 Revenue and Expense Reports <br /> <br /> Robbie Schake noted that she attended the January meeting but was not listed as being <br />present in the draft minutes. <br /> <br />Moved by Mary Keifenheim and seconded by Mary Eberley to accept the <br />Consent Agenda as amended. Motion carried 5-0. <br /> <br /> <br /> <br />3.1