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2. MFAC AGENDA 01-10-2022 Regular Meeting Multipurpose Facility Advisory Commission AGENDA Monday, January 10, 2022 6:30 p.m. Furniture and Things Community Event Center Upper Meeting Rooms Furniture and Things Community Event Center Mission Provide an environment of diverse and inclusive activities with opportunities that contribute to the wellbeing of all by listening to the needs and desires of the greater Elk River community. Respecting our past, serving the present and preparing for tomorrow. Furniture and Things Community Event Center Vision An inclusive and accessible facility, incorporating sustainable practices, while creating opportunities that foster pride in our community with a commitment to quality of life. 1. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. CONSIDER MINUTES 3.1 December 2, 2021 Regular Meeting Minutes 4. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the Multipurpose Facility Advisory Commission regarding items not on the agenda. Information provided in Open Forum will not be discussed by the Multipurpose Facility Advisory Commission; rather, the information will be referred to staff and/or scheduled for discussion at a future meeting. 5. PRESENTATIONS 5.1 Introduction of Newly Appointed Advisory Commission Member – Betsy Gulden 6. DISCUSSION ITEMS 6.1 Advisory Commission Ordinance 6.2 Branding Task Force Update 7. ACTION ITEMS 7.1 Annual Election of Officers 7.2 Member Request: Require facemasks to attend the Senior Activity Center and its programs 8. SUPERINTENDENT UPDATES 9. ANNOUNCEMENTS Other business and updates from the Multipurpose Facility Advisory Commission or staff. 10. ADJOURNMENT 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