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3.1 <br />Members Present: <br />Members Absent: <br />Guests Present: <br />Council Liaison: <br />Meeting of the Elk River Public Library Board <br />Held via zoom video <br />Tuesday, January 26, 2021 <br />Chair Mary Keifenheim, Commissioner's Isaac Blaske, Rita Dreissig, <br />Carole Boelter, Michelle Hegarty <br />none <br />Karen Olson, Liz Lewis <br />Garrett Christianson <br />Staff Present: Ryan McCormick, 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 />Tim Sevcik, City Street and Park Superintendent <br />I . Call Meeting to Order <br />2. <br />3. <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 />Consider January 26, 2021, Agenda <br />Moved by Commissioner Dreissig and seconded by Commissioner Hegarty to <br />approve the January 26, 2021, agenda. <br />Consent Agenda <br />3.1 Secretary's Report <br />• October 27, 2020 Meeting Minutes <br />3.2 Treasurer's Report <br />■ October, November and December 2020 Revenue and Expense Reports <br />Moved by Commissioner Hegarty and seconded by Commissioner Blaske to <br />approve the Consent Agenda. Motion carried 5-0. <br />4. Open Forum <br />S. General Business <br />