Laserfiche WebLink
MEETING OF ELK RIVER PUBLIC LIBRARY BOARD <br />HELD AT ER LIBRARY <br />TUESDAY, October 27, 2009 <br />Board Members Present: John Dietz, Karen Stelk ,Jayne Dietz and Mike Hangaard <br />Board Members Absent: Aaron Ziegler <br />Senior Branch Manager: Mick Stoffers <br />Council Liaison: Councilmember Zerwas <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Public Library Board <br />was called to order at 6:27 p.m. by Chair Dietz. <br />Consider October 27, 2009 Library Board Agenda <br />MOVED BY MIKE HANGAARD AND SECONDED BY JAYNE DIETZ TO <br />APPROVE THE OCTOBER 27, 2009 LIBRARY BOARD AGENDA. MOTION <br />CARRIED 4-0. <br />3. Consider Minutes of September 22, 2009 Library Board Meeting <br />MOVED BY JAYNE DIETZ AND SECONDED BY MIKE HANGAARD TO <br />APPROVE THE SEPTEMBER 22, 2009 LIBRARY BOARD MEETING <br />MINUTES. MOTION CARRIED 4-0. <br />4. Consider Treasure's Report as of October 27, 2009 Library Board Meeting <br />MOVED BY KAREN STELK AND SECONDED BY JAYNE DIETZ TO <br />APPROVE THE TREASURER'S REPORT AS OF THE OCTOBER 27, 2009 <br />LIBRARY BOARD MEETING. MOTION CARRIED 4-0. <br />5. Librarian's Report -Mick Stoffers <br />5.1. Fireplace <br />The building official has inspected the fireplace and will sign off once the design <br />engineer has delivered an updated final report and as-built drawing. <br />5.2. Projector for Community Room <br />Installation process has started, will be done by the end of this year. <br />