2.0. LIB AGENDA 07-28-2015 Regular Meeting
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E!kElk River Public
Library Board Tuesday,July 28, 2015
5:00 p.m.
r`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
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 26, 2015,Meeting Minutes
3.2 Treasurer's Report
• May &June 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, Director of Parks &Recreation Dept.
6. GENERAL BUSINESS
6.1 Librarian's Report
6.2 Regional Library Report
6.3 Old Business
• Location of Windmill Artwork
• Date of Windmill Unveiling Ceremony
6.4 New Business
• Minnesota Library Association (MLA) Annual Fall Conference Details
• Capital Improvement Plan (CIP) Appended to Agenda
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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