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3.1 <br /> City of <br /> Elk Meeting of the Elk River Public Library Board <br /> River Elk River Community Room <br /> Tuesday,January 24, 2023 <br /> Members Present: Chair Isaac Blaske, Commissioners Carole Boelter,Michelle Hegarty, <br /> Kelly Voss, Sara Soukup <br /> Members Absent: none <br /> Guests Present: none <br /> Council Liaison: Mayor John Dietz <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 /> 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 5:28 pm by Chair Boelter. <br /> 2. Consider January 24, 2023, Agenda <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 /> 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 /> 3. Consent Agenda <br /> 3.1 Secretary's Report <br /> • October 25,2022,Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • October,November,December 2022 Revenue and Expense Reports <br /> i—N, • Mayor Dietz asked Mr. Hecker if he knew if the $10,000 the City of Elk <br /> River paid the library for the additional three hours of staffing per week was <br />