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3.1 <br />of <br />Meeting of the Elk River Public Library Board <br />ver Elk River Community Room <br />Tuesday, July 27, 2021 <br />Members Present: Chair Rita Dreissig, Commissioners Isaac Blaske, Mary Keifenheim, <br />Carole Boelter. Michelle Hegarty <br />Members Absent: none <br />Guests Present: none <br />Council Liaison: Garrett Christianson <br />Staff Present: Robbie Schake, Library Services Coordinator - GRRL <br />Dawn Larson, Recording Secretary, City of Elk River <br />Justin Femrite, Public Works Director/Chief Engineer, 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 5:25 pm by Chair Dreissig. <br />2. Consider July 27, 2021, Agenda <br />Moved by Commissioner Keifenheim and seconded by Commissioner Boelter to <br />approve the July 27, 2021, agenda. Motion carried 5-0. <br />3. Consent Agenda <br />3.1 Secretary's Report <br />■ April 27, 2021, Meeting Minutes <br />3.2 Treasurer's Report <br />■ April, May, June 2021 Revenue and Expense Reports <br />Moved by Commissioner Keifenheim and seconded by Commissioner Hegarty to <br />approve the Consent Agenda with removal of Michelle Hegarty noted as present <br />during April 27, 2021, meeting. Motion carried 5-0. <br />Moved by Commissioner Keifenheim and seconded by Commissioner Boelter to <br />approve the Revenue and Expense Reports. Motion carried 5-0. <br />