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Members Present: <br />Members Absent: <br />Council Liaison: <br />Staff Present: <br />Meeting of the Elk River Library Board <br />Held at the Elk River Library Community Room <br />Tuesday April 25, 2023 <br />Chair Carole Boelter, Commissioners Isaac Blaske, Sara Soukup <br />Michelle Hegarty, Kelly Voss <br />Mayor Dietz <br />GRRL Patron Services Supervisor Jeannette Burkhardt, Parks and Recreation Manager <br />Michael Hecker, Recording Secretary Dawn Larson <br />I. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Library Board was called to order at <br />5:28 p.m. by Chair Boelter. <br />2. Consider Agenda <br />Moved by Commissioner Boelter and seconded by Commissioner Soukup to approve the April 25, <br />2023, agenda. Motion carried 3-0. <br />3. Consent Agenda <br />Moved by Commissioner Soukup and seconded by Commissioner Boelter to approve: <br />4.1 January 24, 2023, minutes. <br />4.2 January, February, March 2023 Revenue and Expense Reports. <br />Motion carried 3-0. <br />4. Open Forum <br />No one appeared for Open Forum. <br />5.1 Elk RiverFest Involvement <br />At the last meeting, the Elk River Library Board considered participating in Elk Riverfest this year. The <br />event is July 20, 2023, at Orono Park. Mrs. Burkhardt has contacted Karen Wingard, the city Events <br />Coordinator, to apply for a booth that day. She has also booked one of her staff to be there. The board <br />members could attend and help with run a plinko game the library has or hand out pens from the library <br />and answer any questions the public has. Commissioner Boelter and Soukup are unable to attend. Chair <br />Blaske will check his schedule. Secretary Larson will send out an email to Commissioners Hegarty and Voss. <br />Moved by Commissioner Boelter and seconded by Commissioner Soukup to have board members <br />attend a booth representing the library at Elk Riverfest. Motion carried 3-0. <br />5.2 Sherburne County Parade <br />