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Elk''.4t ..., <br /> City of <br /> ,,,�; Meeting of the Elk River Public Library Board <br /> S River Held at Elk River Public Library <br /> Tuesday,July 24, 2018 <br /> Members Present: Rita Dreissig,Willie Jackson,Mary Keifenheim, <br /> Members Absent: Mary Eberley,Mick Stoffers Chair,Nate Ovall <br /> Council liaison: none <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 /> Guests: none <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 5:40 pm by Rita Dreissig. <br /> IIII2. Consider July 24th, 2018 Agenda <br /> Moved by Mary Keifenheim and seconded by Willie Jackson to accept the July <br /> 24th,2018 agenda as submitted. Motion carried 3-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • March 27th and May 22nd, 2018 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • May&June 2018 Revenue and Expense Reports <br /> Moved by Mary Keifenheim and seconded by Willie Jackson to accept the <br /> Consent Agenda as amended. Motion carried 3-0. <br /> Moved by Mary Keifenheim and seconded by Rita Dreissig to accept the <br /> Revenue and Expense Reports. Motion carried 3-0. <br /> • 4. Open Forum <br />