2.0. LIB AGENDA 01 28 2014 Regular Meeting
c;trt Elk River Public
Library Board Tuesday,January 28, 2014
R7iver \ 5:0 0 p.m.
Elk River Public Library
AGENDA
Meeting Protocol
• No sidebar discussions
• Noe your concern
• Ensure you understand
2. CONSIDER AGENDA • Don't take things personally
• Adhere to time limits
• Come prepared
3. CONSENT AGENDA • Ensure all are heard
Considered to be routine and noncontroversial by the Library Board and will be approved by one motion.There will be no separate discussion
of these items unless a Board member,staff,or citizen so requests,in which case the item will be removed from the consent agenda and
considered under the regular agenda.
3.1 Secretary's Report
• November 12, 2013, Regular Meeting Minutes
3.2 Treasurer's Report
• October and November 2013,Revenues and Expenses
4. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the Library Board regarding items not on the agenda.
Information provided in Open Forum will not be discussed by the Library Board;rather,the information will be referred to Board members
and/or scheduled for discussion at a future meeting.
5. VISITORS
5.1 none
6. GENERAL BUSINESS
6.1 Librarian's Report
6.2 Regional Supervisor's Report
6.3 Old Business
• Grounds Bids
6.4 New Business
• Approve 2014 Meeting Calendar
• Elect Officers
7. ADJOURNMENT
Please notify Will(763.441.1641 or williamh(pgrrl.lib.mn.us)if you are unable to make the meeting.
This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour
advanced notice.Please contact the City Clerk at 763.635.1000 to make a request.Examples of alternate formats may include:large print.
Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc.
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