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City of <br /> El Meeting of the Elk River Public Library Board <br /> River Held at Elk River Public Library <br /> Tuesday, May 22, 2018 <br /> Members Present: Mary Eberley,Rita Dreissig,Willie Jackson, Mary Keifenheim,Mick <br /> Stoffers Chair. <br /> Members Absent: None <br /> Council Liaison: Council Member Nate Ovall <br /> Staff Present: Brandi Canter,Patron Services Supervisor—GRRI. <br /> Robbie Schake,Library Services Coordinator- GRRL <br /> Dawn Larson,Recording Secretary,City of Elk River <br /> Guests: No guests present <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 5:30 pm by Chair Mick Stoffers. <br /> 2. Consider May 22, 2018 Agenda <br /> Moved by Mary Keifenheim and seconded by Mary Eberley to accept the May 22, <br /> 2018 agenda as submitted. Motion carried 5-0. <br /> 3. Consent Agenda <br /> 14 March 27,2018 Meeting Minutes <br /> • March-April 2018 Revenue and Expense Reports <br /> Moved by Mary Keifenheim and seconded by Mary Eberley to accept the Consent <br /> Agenda as amended per Rita's submission of corrections to Dawn. Motion carried 5-0. <br /> Mick withdrew consent of the financials and suggested they be moved to old business. <br /> 4. Open Forum <br /> No visitors present. <br /> 5. General Business <br />