2. LIB AGENDA 05-27-2014 Regular Meeting
eitof Elk River Public
Elk Library Board Tuesday, May 27, 2014
..�, --. 5:00 p.m.
Paver Elk River Public Library
AGENDA
Meeting Protocol
• No sidebar discussions
• No interruptions
. CALL MEETING TO ORDER • State your concern
• Ensure you understand
• Don't take things personally
2. CONSIDER AGENDA • Adhere to time limits
• 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 item will be removed from the consent agenda and
considered under the regular agenda.
3.1 Secretary's Report
• March 25, 2014,Regular Meeting Minutes
3.2 Treasurer's Report
• March and April 2014,Revenue &Expense Reports
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
• Mission Statement—Action Plan Proposal
6.4 New Business
• New Board Member Introduction
7. ADJOURNMENT
Please°notify Will(763.441.1 641 or wilfiamh @grrl.iib.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 rtelude:large print,
Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter;assistive listening device,etc.
O I E B E D 8 Y
IPFtE NATJ