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Meeting of the Elk River Public Library Board <br />Held at Elk River Public Library <br />Tuesday, May 28, 2019 <br />3.i <br />Members Present: Chair Mary Keifenheim, Commissioner's Mick Stoffers, Mary Eberley, <br />Rita Dreissig, and Carole Boelter <br />Members Absent: <br />Council Liaison: Council Member Garrett Christianson <br />Staff Present: Brandi Canter, Patron Services Supervisor — GRRL <br />Robbie Schake, Library Services Coordinator - GRRL <br />Dawn Larson, Recording Secretary, City of Elk Rivet <br />Lori Ziemer, Finance Director, City of Elk River <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 5:32 pm by Chair Keifenheim. <br />2. Consider May 28, 2019, Agenda <br />Moved by Commissioner Eberley and seconded by Commissioner Stoffers to <br />approve the May 28, 2019, agenda with the change of moving the facility walk <br />through to the end of the meeting. Motion carried 5-0. <br />3, Consent Agenda <br />3.1 Secretary's Report <br />■ November 27, 2018 Meeting Minutes <br />3.2 Treasurer's Report <br />■ November 2018, December 2018, January 2019, and February 2019 Revenue <br />and Expense Reports <br />Moved by Commissioner Stoffers and seconded by Commissioner Dreissig to <br />approve the Consent Agenda. Motion carried 5-0. <br />4. Open Forum <br />No one appeared for open forum. <br />S. General Business <br />5.1 New Business <br />