2.0 LIBAG 01-28-2020Regular Meeting of the
Elk River Public
Library Board
I. CALL MEETING TO ORDER
2. CONSIDER AGENDA
3.
AGENDA
2.0
Tuesday, January 28, 2019
5:30 p.m.
Elk River Public Library
Community Room
Meeting
Protocol
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No sidebar discussions
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No interruptions
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State your concern
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Ensure you understand
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Don't take things personally
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Adhere to time limits
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Come prepared
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Ensure all are heard
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 Rem will be removed from the consent
agenda and considered under General Business.
3.1 November 26, 2019, Meeting Minutes
3.2 November and December 2019 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. Election of board positions
b. Cal Portner Elk River City Administrator
Re-examine by-laws and meeting date changes for 2020
c. Define Mission of board and mission statement
5.2 Old Business
5.3 City Council Report
5.4 Patron Services Supervisor Report
5.5 Library Services Coordinator Report
5.6 GRRL Trustee Report
6. ANNOUNCEMENTS
7. ADJOURNMENT
Next meeting on TuesdM, April 28, 2020a�_ 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
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MATURE