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Members Present: <br />Members Absent: <br />Council Liaison: <br />Staff Present: <br />Meeting of the Elk River Library Board <br />Held at the Elk River Library Community Room <br />Tuesday April 23, 2024 <br />Vice -Chair Michelle Hegarty, Commissioners Carole Boelter, Sara Soukup, and Kelly Voss <br />Isaac Blaske <br />Mayor Dietz <br />GRRL Patron Services Supervisor Jeannette Burkhardt, Library Services Coordinator Margot <br />Barry, Assistant City Administrator Joe Stremcha, Mayor John Dietz, Recording Secretary <br />Dawn Larson <br />I . Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Library Board was called to order at <br />5:30 p.m. by Vice- Chair Hegarty. <br />2. Consider Agenda <br />Moved by Commissioner Boelter and seconded by Commissioner Soukup to approve the April 23, <br />2024, agenda. Motion carried 4-0. <br />1. Consent Agenda <br />Moved by Commissioner Boelter and seconded by Commissioner Soukup to approve: <br />3.1 October 24, 2023, minutes. <br />3.2 October, November, December 2023 and January, February, and March 2024 Revenue and <br />Expense Summaries. <br />Motion carried 4-0. <br />4. Open Forum <br />No one appeared for Open Forum. <br />S. General Business <br />5.1 Election of Board Positions <br />Commissioner Boelter nominated Commissioner Soukup for the position of Chair. She accepted. <br />No other nominations were made. <br />Commissioner Boelter nominated Commissioner Hegarty as Vice -Chair. She accepted. No other <br />nominations were made. <br />Commissioner Boelter nominated Commissioner Blaske as Secretary. He was not present. No <br />other nominations were made. <br />