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Meeting of the Elk River Public Library Board <br />Elk River Community Room <br />Tuesday, January 25, 2022 <br />Members Present: Chair Carole Boelter, Commissioners Isaac Blaske, Mary Keifenheim, <br />Kelly Voss <br />Members Absent: Michelle Hegarty <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 />Ryan McCormick, Patron Services Supervisor-GRRL <br />Michael Hecker, Parks and Recreation Director <br />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 Boelter. <br />2. Consider January 25, 2022, Agenda <br />3. Consent Agenda <br />3.1 Secretary's Report <br />" October 26, 2021, Meeting Minutes <br />3.2 Treasurer's Report <br />• October, November, December 2021 Revenue and Expense Reports <br />Moved by Commissioner Keifenheim and seconded by Commissioner Blaske to <br />approve the Consent Agenda. Motion carried 4-0. <br />4. Open Forum <br />S. General Business <br />5.1 New Business <br />3.1 <br />