2. LIB AGENDA 03-25-2014 Regular Meeting
Elk River Public
cElTuesday, March 25, 2014
Elk Library Board 5:00 p.m.
River Elk River Public Library
AGENDA
Meeting Protocol
• No sidebar discussions
• No interruptions
I. CALL MEETING TO ORDER • State your concern
• Ensure you understand
• Don't take things personally
2. CONSIDER AGENDA • Adhere totimelimits
• Come prepared
• Ensure all are heard
3. CONSENT AGENDA
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 kern will be removed from the consent agenda and
considered under the regular agenda.
3.1 Secretary's Report
• January 28, 2014, Regular Meeting Minutes
3.2 Treasurer's Report
• January 2014,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
• Meeting Room Policy/ Procedures
7. ADJOURNMENT
Please notify Will(763.441.1641 or williamh @grrl.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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