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cry of Meeting of the Elk River Library Board <br /> l Held at the Elk River Library Community Room <br /> RiverTuesday April 25, 2023 <br /> Members Present: Chair Isaac Blaske, Commissioners Carole Boelter, Sara Soukup <br /> Members Absent: Michelle Hegarty,Kelly Voss <br /> Council liaison: Mayor Dietz <br /> Staff Present: 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 Blaske. <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 />