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3�1 <br /> i <br /> ..i..„ <br /> City of <br /> El ,�^ Meeting of the Elk River Public Library Board <br /> River Held at Elk River Public Library <br /> Tuesday, September 25, 2018 <br /> Members Present: Chair Mick Stoffers, Commissioners Mary Eberley,Rita Dreissig,Willie <br /> Jackson, and Mary Keifenheim <br /> Members Absent: None <br /> Council Liaison: Council Member Nate Oval1 <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 /> 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 5:26 pm by Chair Stoffers. <br /> 2. Consider September 25, 2018, Agenda <br /> Moved by Commissioner Keifenheim and seconded by Commissioner Eberley to <br /> approve the September 25,2018, agenda as submitted. Motion carried 5-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • July 24,2018 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • July and August 2018 Revenue and Expense Reports <br /> Moved by Commissioner Keifenheim and seconded by Commissioner Eberley to <br /> approve the Consent Agenda. Motion carried 5-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br />