2.0 LIBAG 04-27-20212.0
Regular Meeting of the
Elk River Public
Library Board
I. CALL MEETING TO ORDER
2. CONSIDER AGENDA
3.
CONSENT AGENDA
Tuesday, April 27, 2021
5:30 p.m.
Elk River Public Library
Community Room
AGENDA
Meeting
Protocol
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No sidebar discussions
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No interruptions
•
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
•
Come prepared
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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 General Business.
3.1 January 26, 2021, Meeting Minutes
3.2 January, February, March 2021 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. Michael Hecker, Parks and Recreation Director -Provide updates from Tim
Sevcik on rain garden, flower boxes, and CIP report from Finance Director
Lori Ziemer
b. Prepare annual report to include updates and goals to be presented to the
city later
5.2 Old Business
5.3 Patron Services Supervisor Report
5.4 Library Services Coordinator Report
6. ANNOUNCEMENTS
7. ADJOURNMENT
Next meeting on Tuesday, July 27, 2021 aa7 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.
PII(aII IV
NATURE