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3.1 <br />C4 of <br />E River <br />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, November 28, 2019 <br />Chair Mary Keifenheim, Commissioner's Mary Eberley, Rita Dreissig, <br />and Carole Boelter <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 />Michael Hecker, Director of Parks and Recreation, 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 5:31 pm by Chair Keifenheim. <br />2. Consider November 28, 2019, Agenda <br />Moved by Commissioner Dreissig and seconded by Commissioner Boelter to <br />approve the November 28, 2019, agenda. <br />3. Consent Agenda <br />3.1 Secretary's Report <br />• July 23, 2019 Meeting Minutes <br />3.2 Treasurer's Report <br />July, August, September, and October 2019 Revenue and Expense Reports <br />Moved by Commissioner Boelter 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 />S. General Business <br />5.1 New Business <br />