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ElI ..(II �, Meeting of the Elk River Public Library Board <br /> River Held at Elk River Public Library <br /> Tuesday,July 23, 2019 <br /> Members Present: Chair Mary Keifenheim,Commissioner's Mick Stoffers,Mary Eberley, <br /> Rita Dreissig,and Carole Boelter <br /> Members Absent: none <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 /> Justin Femrite,Public Works Director,City of Elk River <br /> Amanda Bednar,Environmental Coordinator,City of Elk River <br /> Gary Lore,Building Maintenance Supervisor, 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 /> IIIBoard was called to order at 5:27 pm by Chair Keifenheim. <br /> 2. Consider July 23, 2019, Agenda <br /> Moved by Commissioner Stoffers and seconded by Commissioner Boelter to <br /> approve the July 23,2019,agenda with the change of moving the grounds walk <br /> through to the end of the meeting. Motion carried 5-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • May 28th,2019 Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • May 2019 and June 2019 Revenue and Expense Reports <br /> Moved by Commissioner Dreissig and seconded by Commissioner Boelter 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 <br />