2.0. LIB AGENDA 11-27-2018 2.0
Regular Meeting of the
Elk River Public Tuesday, November 27th, 2018
ElkCity of • 5:30 p.m.
, Library Board Elk River Public Library
River Community Room
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 wit 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 General Business.
3.1 September 25th, 2018 Meeting Minutes
3.2 September- October 2018 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 staff and/or
scheduled for discussion at a future meeting.
5. GENERAL BUSINESS
5.1 New Business
a. Discussion and approve meeting dates for 2019. January 22nd, March 26th,
May 28th,July 23", September 24th, November 26t.
5.2 Old Business
5.3 Library Grounds Report
5.4 Building Maintenance Report
5.5 Library Zone Updates
5.6 City Council Report
5.7 Patron Services Supervisor Report
5.8 Library Services Coordinator Report
5.9 GRRL Trustee Report
a. GRRL.Update
6. ANNOUNCEMENTS
7. ADJOURNMENT
Next meeting on Tuesday,January 22nd, 2019 @ 5:30 p.m. at the Elk River Public
Library.
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.
POIERID IT
NATURE