2. LIB AGENDA 07-22-2014 Regular Meeting
Elk River Public
Elk Tuesday,July 22, 2014
Library Board s:oo p.m.
1ver 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 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
• May 27, 2014,Regular Meeting Minutes
3.2 Treasurer's Report
• May and June 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 Tim Simon—City of Elk River Finance Director
6. GENERAL BUSINESS
6.1 Librarian's Report
6.2 Regional Supervisor's Report
6.3 Old Business
• none
6.4 New Business
• Decisions on Grounds
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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