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3.1 <br /> Elk <br /> of')*, <br /> Meeting of the Elk River Public Library Board <br /> River Held via zoom video <br /> Tuesday, January 26, 2021 <br /> Members Present: Chair Mary Keifenheim, Commissioner's Isaac Blaske,Rita Dreissig, <br /> Carole Boelter, Michelle Hegarty <br /> Members Absent: none <br /> Guests Present: Karen Olson, Li7 Lewis <br /> Council Liaison: 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 /> 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 January 26, 2021, Agenda <br /> Moved by Commissioner Dreissig and seconded by Commissioner Hegarty to <br /> approve the January 26, 2021, agenda. <br /> 3. 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 /> 5. General Business <br />