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3.1 <br /> City of <br /> E Meeting of the Elk River Public Library Board <br /> River Held at Elk River Public Library <br /> Tuesday, November 28, 2019 <br /> Members Present: Chair Mary Keifenheim,Commissioner's Mary Eberley,Rita Dreissig, <br /> and Carole Boelter <br /> Members Absent: <br /> Council T.iaison: <br /> Staff Present: Brandi Canter,Patron Services Supervisor—GRRL <br /> Robbie Schake,Library Services Coordinator- GRRL <br /> Dawn Larson,Recording Secretary,City of Elk River <br /> Michael Hecker,Director of Parks and Recreation,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 5:31 pm by Chair Keifenheim. <br /> 2. Consider November 28, 2019, Agenda <br /> Moved by Commissioner Dreissig and seconded by Commissioner Boelter to <br /> approve the November 28,2019, agenda. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • July 23,2019 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • July,August, September,and October 2019 Revenue and Expense Reports <br /> Moved by Commissioner Boelter 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 /> 5. General Business <br /> 1111 5.1 New Business <br />