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lk E <br /> Meeting of the Elk River Public Library Board <br /> 111 River Held at Elk River Public Library <br /> Tuesday, May 28, 2019 <br /> Members Present: Chair Mary Keifenheim, Commissioner's Mick Stoffers,Mary Eberley, <br /> Rita Dreissig, and Carole Boelter <br /> Members Absent: <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 /> Lori Ziemer, Finance Director, 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 5:32 pm by Chair Keifenheim. <br /> ill2. Consider May 28, 2019, Agenda <br /> Moved by Commissioner Eberley and seconded by Commissioner Stoffers to <br /> approve the May 28,2019, agenda with the change of moving the facility walk <br /> through to the end of the meeting. Motion carried 5-0. <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 Stoffers and seconded by Commissioner Dreissig to <br /> approve the Consent Agenda. Motion carried 5-0. <br /> 4. Open Forum <br /> No one appeared for open forum. <br /> 5. General Business <br /> III 5.1 New Business <br />