10-22-2010 LIB MINMEETING OF ELK RIVER PUBLIC LIBRARY BOARD
HELD AT ELK RIVER LIBRARY
TUESDAY, OCTOBER 22, 2010
Board Members Present: John Dietz, Karen Stelk, Mike Hangaard, Jayne Dietz & Aaron Ziegler
Others Present: Mick Scoffers, Branch Manager; Brandi Canter, GRRL Regional Supervisor &
Nick Zerwas, City Council Liaison
Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the Elk River Public Library Board was
called to order at 6:30 p.m. by Board Chair John Dietz.
2. Consider October 26.2010 Library Board Agenda.
AARON ZIEGLER MOTIONED AND MIKE HANGAARD SECONDED TO APPROVE
THE AGENDA AS PRESENTED. MOTION PASSED 5-0.
Consider Minutes of September 28, 2010 Library Board Meeting.
MIKE HANGAARD MOTIONED AND AARON ZIEGLER SECONDED TO APPROVE
THE MINUTES AS PRESENTED. MOTION PASSED 5-0.
4. Consider October 26, 2010 Treasurer's Renort.
KAREN STELK MOTIONED AND MIKE HANGAARD SECONDED TO APPROVE
THE TREASURER REPORT AS PRESENTED. MOTION PASSED 5-0.
5. Librarian's Renort -Mick Stoffers
5.1. Board member
This is Karen Stelk's last meeting, a replacement will be needed.
5.2. Maintenance Check
A maintenance check was conducted; Gary's department will handle any issues.
5.3. Shelving
The shelves that are needed for the extra office may be obtained from another
branch.
6. Adjournment
There being no further business, the meeting adjourned at 6:45 p.m. Next meeting will be
held on November 23, 2010.
AARON ZIEGLER MOVED TO ADJOURN THE OCTOBER 26, 2010 LIBRARY
BOARD MEETING. MIKE HANGAARD SECONDED. MOTION PASSED 4-0.
Respectfully submitted,
Kazen Stelk
Secretarvil
Tina Alla ityiClerk
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J¢ Dietz, Library/Bdard Chair