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3.1 <br /> Elk-- <br /> �,'` Meeting of the Elk River Public Library Board <br /> River Held via zoom video. <br /> Tuesday, April 27, 2021 <br /> Members Present: Chair Rita Dreissig, Commissioners Isaac Blaske, Mary Keifenheim, <br /> Carole Boelter <br /> Members Absent: Michelle Hegarty <br /> Guests Present: none <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 /> Michael Hecker,Parks and Recreation Director, 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 Dreissig. <br /> 2. Consider April 27, 2021, Agenda <br /> Moved by Commissioner Boelter and seconded by Commissioner Keifenheim to <br /> approve the April 27, 2021, agenda. Motion carried 4-0. <br /> 3. 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 /> 4. Open Forum <br /> 5. General Business <br />