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3.1 <br /> El <br /> kof <br /> -� Meeting of the Elk River Public Library Board <br /> River Elk River Community Room <br /> Tuesday, October 26, 2021 <br /> Members Present: Chair Rita Dreissig, Commissioners Isaac Blaske, Carole Boelter. <br /> Michelle Hegarty <br /> Members Absent: Mary Keifenheim <br /> Guests Present: none <br /> Council liaison: Garrett Christianson <br /> Staff Present: Robbie Schake,library Services Coordinator- GRRL <br /> Dawn Larson,Recording Secretary, 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 5:30 pm by Chair Dreissig. <br /> 2. Consider October 26, 2021, Agenda <br /> Moved by Commissioner Boelter and seconded by Commissioner Blaske to <br /> approve the October 26, 2021, agenda. Motion carried 4-0. <br /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • July 27,2021,Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • July,August, September 2021 Revenue and Expense Reports <br /> Moved by Commissioner Boelter and seconded by Commissioner Hegarty to <br /> approve the Consent Agenda. Motion carried 4-0. <br /> Moved by Commissioner Hegarty and seconded by Commissioner Boelter to <br /> approve the Revenue and Expense Reports. Motion carried 4-0. <br /> • Upon reviewing the financials, Commissioner Blaske asked how often the <br /> library grounds maintenance contracts are reviewed and negotiated? <br />