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Members Present: <br />Members Absent: <br />Council Liaison: <br />Meeting of the Elk River Public Library Board <br />Held at Elk River Public Library <br />Tuesday, March 26, 2019 <br />Chair Mick Stoffers, Commissioners Mary Eberley, Rita Dreissig, and <br />Carole Boelter <br />Mary Keifenheim <br />Council Member Garrett Christianson <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 />Cal Portner, City Administrator, City of Elk River <br />I . Call Meeting to Order <br />2. <br />3. <br />4. <br />S. <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 Stoffers. <br />Consider March 26, 2019, Agenda <br />Moved by Commissioner Dreissig and seconded by Commissioner Eberley to <br />approve the March 26, 2019, agenda as submitted. Motion carried 4-0. <br />Consent Agenda <br />3.1 Secretary's Report <br />November 27, 2018 Meeting Minutes <br />3.2 Treasurer's Report <br />November 2018, December 2018, January 2019, and February 2019 Revenue <br />and Expense Reports <br />Moved by Commissioner Dreissig and seconded by Commissioner Eberley to <br />approve the Consent Agenda. Motion carried 4-0. <br />Open Forum <br />No one appeared for open forum. <br />General Business <br />5.1 New Business <br />