2.0. LIB AGENDA 07-26-2016 Regular Meeting of the
Elk River Public
Library Board Tuesday,July 26, 2016
Elk p.m.
River Elk River Public Library
AGENDA
Meeting Protocol
• No sidebar discussions
• No interruptions
1. 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 24, 2016 Meeting Minutes
3.2 Treasurer's Report
• May and June 2016 Revenue and 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. GENERAL BUSINESS
5.1 New Business
a. Vote on Bylaws
b. Election of Officers
c. Wayfinding Signs — RaeAnn Gardner, Communications Coordinator
d. 2017 Library Performance Measures and Goals
5.2 Park Grounds Report
5.3 Building Maintenance Report
5.4 Board Member Zone Updates
5.5 City Council Report
5.6 Patron Services Supervisors Report
5.7 Library Services Coordinator Report
5.8 GRRL Trustee Report
7. ADJOURNMENT
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.
POWERED B1
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