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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 />Elk River Community Room <br />Tuesday, October 25, 2022 <br />Chair Carole Boelter, Commissioners Isaac Blaske, Michelle Hegarty, <br />Kelly Voss <br />Mary Keifenheim <br />none <br />Garrett Christianson <br />Staff Present: Lori Lundstrom, Library Services Coordinator - GRRL <br />Dawn Larson, Recording Secretary, City of Elk River <br />Karen Pundsack, Executive Director -GRRL <br />Jeannette Burkhardt, Patron Services Supervisor-GRRL <br />Michael Hecker, Parks and Recreation Director <br />I . Call Meeting to Order <br />2. <br />3. <br />4. <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 Boelter. <br />Consider October 25, 2022, Agenda <br />Moved by Commissioner Blaske and seconded by Commissioner Hegarty to <br />approve the October 25, 2022, Agenda. Motion carried 4-0. <br />Consent Agenda <br />3.1 Secretary's Report <br />a July 26, 2022, Meeting Minutes <br />3.2 Treasurer's Report <br />July, August, September 2022 Revenue and Expense Reports <br />Moved by Commissioner Blaske and seconded by Commissioner Voss to approve <br />the Consent Agenda. Motion carried 4-0. <br />Open Forum <br />3.1 <br />