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..4*,.., <br /> of <br /> Elk <br /> Meeting of the Elk River Public Library Board <br /> IIIRiver Held at Elk River Public Library <br /> Tuesday, March 26, 2019 <br /> Members Present: Chair Mick Stoffers, Commissioners Mary Eberley, Rita Dreissig, and <br /> Carole Boelter <br /> Members Absent: Mary Keifenheim <br /> Council Liaison: 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 /> 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 /> 1111/ 2. 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 /> 3. 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 /> 4. Open Forum <br /> No one appeared for open forum. <br /> 5. General Business <br /> 5.1 New Business <br /> III <br />