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