2.0 LIB AGENDA2.0
Regular Meeting of the
Elk River Public
Library Board
ver
AGENDA
I. CALL MEETING TO ORDER
2. CONSIDER AGENDA
3.
A
Tuesday, October 26, 2022
5:30 p.m.
Elk River Public Library
Community Room
Meeting
Protocol
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No sidebaf 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 Emits
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Come prepared
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Ensure all are heard
CONSENT AGEND
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 26, 2022, Meeting Minutes
3.2 July, August, September 2022 Revenue and Expense Summary
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. Introduction of new Patron Services Supervisor Jeannette Burkhardt
b. Forecast a list of annual goals and projects
c. Director Michael Hecker available for questions
d. Review by-laws regarding board positions expiring 12-31-22
e. 2023 Meetings January 24, April 25, July 25, October 24
5.2 Old Business
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 24, 2023 @ 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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