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3.1 LIBMIN 07-27-2021
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3.1 LIBMIN 07-27-2021
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City Government
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LIBMIN
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7/27/2021
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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, April 27, 2021 <br />Chair Rita Dreissig, Commissioners Isaac Blaske, Mary Keifenheim, <br />Carole Boelter, Michelle Hegarty <br />Michelle Hegarty <br />none <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 />Michael Hecker, Parks and Recreation Director, City of Elk River <br />I . Call Meeting to Order <br />2. <br />3. <br />4. <br />S. <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 Dreissig. <br />Consider April 27, 202 I, Agenda <br />Moved by Commissioner Boelter and seconded by Commissioner Keifenheim to <br />approve the April 27, 2021, agenda. Motion carried 4-0. <br />Consent Agenda <br />3.1 Secretary's Report <br />■ January 26, 2021 Meeting Minutes <br />3.2 Treasurer's Report <br />■ January, February, and March 2021 Revenue and Expense Reports <br />Moved by Commissioner Keifenheim and seconded by Commissioner Boelter to <br />approve the Consent Agenda. Motion carried 4-0. <br />Open Forum <br />General Business <br />3.1 <br />
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