2.0 LIB AGENDA 10-26-2021z.o
Regular Meeting of the
Elk River Public
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Library Board
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r AGENDA
I. CALL MEETING TO ORDER
2. CONSIDER AGENDA
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Tuesday, October 26, 2021
5:30 p.m.
Elk River Public Library
Community Room
Meeting Protocol
■ No sidebar discussions
■ No interruptions
■ State your concern
■ Ensure you understand
■ Don't take things personally
■ Adhere to time limits
■ Come prepared
■ 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 item will be removed from the consent
agenda and considered under General Business.
3.1 July 27, 2021, Meeting Minutes
3.2 July, August, September 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.
S. GENERAL BUSINESS
5.1 New Business
a. Use of circular driveway in the front of library
b. Approve meeting dates for 2022
c. Forecast a list of annual goals and projects
5.2 Old Business
a. Update on raingarden
b. Progress on CIP items identified in July
c. Library promotion ideas tabled at July meeting -any new thoughts?
5.3 Patron Services Supervisor Report
5.4 Library Services Coordinator Report
5.5 City Council Report
6. ANNOUNCEMENTS
7. ADJOURNMENT
Next meeting on Tuesday, January 25, 2022 @ 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.
F I f E! E! ! r
MATURE