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Meeting of the Elk River Public Library Board <br />Elk River Community Room <br />Tuesday, January 24, 2023 <br /> <br /> <br /> <br />Members Present: Chair Isaac Blaske, Commissioners Carole Boelter, Michelle Hegarty, <br />Kelly Voss, Sara Soukup <br /> <br />Members Absent: none <br /> <br />Guests Present: none <br /> <br />Council Liaison: Mayor John Dietz <br /> <br />Staff Present: Lori Lundstrom, Library Services Coordinator - GRRL <br /> Dawn Larson, Recording Secretary, City of Elk River <br /> Jeannette Burkhardt, Patron Services Supervisor-GRRL <br /> Michael Hecker, Parks and Recreation Director <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Public Library <br />Board was called to order at 5:28 pm by Chair Boelter. <br /> <br />2. Consider January 24, 2023, Agenda <br /> <br />Moved by Commissioner Blaske and seconded by Commissioner Hegarty to <br />approve the January 24, 2023, Agenda with the addition of the introduction of <br />Sara Soukup. Motion carried 5-0. <br /> <br />a. Sara Soukup Introduction <br /> Commissioner Soukup introduced herself as the newest board member recently <br />appointed by Mayor Dietz. She was sworn in before the meeting. The rest of the <br />board and staff introduced themselves to her. <br /> Mayor Dietz also introduced himself as the new Elk River City Council liaison to <br />the Elk River Library Board. <br /> <br /> <br />3. Consent Agenda <br /> <br />3.1 Secretary’s Report <br /> October 25, 2022, Meeting Minutes <br /> <br />3.2 Treasurer’s Report <br /> October, November, December 2022 Revenue and Expense Reports <br /> <br />3.1