2.0. LIB AGENDA 03-24-2015 Regular Meeting
Elk River Public
ci ")14of
Eik Tuesday, March 24, 2015
_ Library Board 5:00 p.m.
ver
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
• 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
• January 20, 2014, Meeting Minutes
3.2 Treasurer's Report
• January& February 2015,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 Michael Hecker, City Parks &Recreation Director,with Rodney Schreifels, City
Grounds Supervisor: Update on Grounds Projects
6. GENERAL BUSINESS
6.1 Librarian's Report
6.2 Regional Library Report
6.3 Old Business
• none
6.4 New Business
• New Board Member Britt Aamodt
• Windmill Artwork Installation
• Friends Book Sale Sign on Wall
• Old Artwork
7. ADJOURNMENT
Please noti Will(763 441.1641 or wilhatnliagrri.iib.mn.uss if rou are unable t remake the eetin -'1, V
ag 'isa-vaila tle in alternate rr atsaupon a 7=2 our advanced"notice.A liary ds��r is s are of soavail [ apon tour
4460'7 tice l as contact the City Clerk at 763 635;1000 to makea.request. mples of alternateafor-004:? . ncl a gep r rr ��I
a
Braille,3audiotap etc camplesuof auxilia y:ids°may include assign language interpreter ssistive listening„d ice,uetc, 4 �r'C
POWERED BY
NATURE