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5.1.d LIBSR 10-25-20225.1 BYLAWS OF THE ELK RIVER LIBRARY BOARD Article I Name The name of this organization shall be the Elk River Public Library Board. This Board is established under the authorization of the Elk River City Council. Article 11 Facility The Elk River Public Library is located in the City of Elk River at 13020 Orono Parkway. It is a branch of Great River Regional Library System, headquartered in St. Cloud. Article III Purpose The purpose of the Elk River Public Library Board is to oversee the physical facility and grounds housing the Elk River Public Library, andto promote the best possible use of all library resources to the entire community. Article IV Responsibilities The Elk River Public Library Board will be responsible for: ■ Supporting Library staff ■ Ensuring a safe and welcoming atmosphere ■ Promoting the library ■ Representing and advocating for residents ■ Planning physical improvements ■ Connecting with community partners Article V Membership A. The voting membership shall consist of five members each serving a three-year term. B. Members of the Library Board must reside in Sherburne County and a majority of members must be City of Elk River residents. C. All terms shall end with the calendar year. Page 1 of 5 D. The Mayor, with the approval of the City Council, shall appoint a sufficient number of persons to fill the positions of those whose terms have expired. Members will be actively recruited by, but not limited to, advertisements in the local newspaper. E. The Library Services Coordinator and the Patron Services Supervisor from the Great River Regional Library will serve as ex-officio members. F. A member of the City Council can serve as a voting member of the Elk River Library Board or can serve as a non voting Council Liaison to the Board. G. Not more than one Library Board member shall at any time be a member of the City Council. H. Library Board members shallreceive no compensation for their services but may be reimbursed for actual and necessary expenses incurred in the discharge of Library Board duties and activities. Article VI Vacancies, Attendance, Disqualifications A. The Library Board Chair shall report vacancies in the Library Board to the City Council, which shall fill the vacancies by appointment for the remainder of the term. B. A member shall be expected to maintain a suitable attendance record. Attendance is vital to board service and City Council expectations. Because attendance is important, the City Council has adopted the following attendance policy: Members shall be automatically removed for lack of attendance. Lack of attendance is defined as: Regularly scheduled monthly commissions — missing three (3) meetings (including regular and special meetings) scheduled during a calendar year. All other commissions — missing two (2) meetings (including regular and special meetings) scheduled during a calendar year. Participation for less than three -fourths of a meeting shall be the same as a failure to attend a meeting. Members removed pursuant to this paragraph shall not continue to serve on the board and such removal shall create a vacancy. A member may appeal the termination by requesting a hearing before the City Council within 10 days of notice of termination. A standard commission attendance form shall be used by all commissions for the staff liaison to record attendance. The Office of the City Clerk shall forward the attendance record to the City Council at the end of each June Page 2 of 5 and December for the Council to review. Commission members shall notify the staff liaison of planned absences 72 hours prior to the meeting missed. C. The Mayor, with the approval of the City Council, may remove any member for misconduct or neglect. Article VII Meetings A. Regular meetings shall be held on the fourth Tuesday of the months of January, April, July, and October at 5:30 p.m. at the Elk River Public Library. B. The January meeting shall be the annual meeting, at which time election of officers will occur. C. Additional meetings and committees shall be created as needed by the Chair. D. Robert's Rules of Order, latest revised edition, shall govern the parliamentary procedure. However, the following shall be accepted practice: 1. Three Library Board members shall constitute a quorum. 2. The majority vote of those eligible voters present shall be necessary to act upon any motion or recommendation. E. Meetings are open to the public. The Elk River Library Board follows all applicable Minnesota statutes. Article Vill Officers, Elections, Duties A. Officers of Elk River Library Board shall be: Chair, Vice -chair, and Secretary. B. Officers will be selected by the members of Library Board in January of each year. C. An elected officer cannot hold the same office for more than three consecutive one- year terms without a one-year break. D. Duties of the officers shall be: I. Chair ■ Calls meetings to order. • Presides and maintains order throughout the meeting. • Assists in compiling the meeting agenda. ■ Signs the meeting minutes after approved by the Library Board at a regular meeting. ■ Knows and abides by Robert's Rules of Order. Page 3 of 5 Knows and abides by city, regional, and state policies. II. Vice -Chair ■ Assumes the duties of the Chair in their absence. ■ Automatically becomes Chair if a vacancy occurs in the office, and serves out the remainder of the term. III. Secretary ■ Assumes the duties of the Chair in the absence of the Chair and Vice - chair. A city appointed staff person will distribute the minutes and agenda to all members prior to the next meeting, record attendance at each meeting, record minutes of each meeting and make a permanent file of all minutes which shall be available to the public on the City of Elk River website. E. The Library Services Coordinator is the Staff Liaison to the city. F. Each voting member has the right to make a nomination, including self -nomination, for an office. G. A vacancy in the office of Chair, Vice Chair or Secretary shall be filled by a vote at the next regularly scheduled meeting of the Library Board after the vacancy occurs. Article IX Annual Report At the Spring meeting, the Library Board shall prepare an annual report to include updates and goals to be presented to the City Council at a later date. Article X Annual Budget A. The Library Board shall forecast a list of annual goals and projects at their last meeting of each calendar year. B. At their first meeting of each calendar year, the Library Board shall review the goals and projects recommended and budgeted for by the City Council. C. The Library Board shall receive and review a goal and project status list at each ensuing meeting. Article XI Amendments to Bylaws A. Any changes to the Bylaws will be reviewed and approved by the Library Board and filed with the City Clerk's office. Page 4 of 5 B. These bylaws may be amended at any regular meeting by a majority vote of the membership provided that the amendment(s) has (have) been submitted in writing at the previous regular meeting. Adopted on: January 24, 2021 Chair, Elk River Public library Board Page 5 of 5 Horne) Services ) Boards and Commissiens s Library Board Library Board The Library Board is responsible for library building -related items including cleaning services. utilities, repair, and maintenance of the building. It is the responsibility of the Library Board to promote the best possible use of all library resources. The Great River Regional Library System pays for books, educational materials. and wages for the library employees. The Library Board meets quarterly on the fourth Tuesday of the month at 5:30 p.m. in January, April, July. and October at the Elk River Library. The Library Board consists of five members who hold a term of office for three years. agenda and meeting materials Library Board Members Isaac Slaske Email Term Expires: 12131123 Mary Keifenheim Email Term Expires: 12131122 Kelly floss Email Phone: 651-271-6257 Term Expires: 12131 t24 Carole Boelter Phone: 763-732-9456 Term Expires: 12131124 Michelle Hegarty Email Term Expires: 12/31/22 Library Zones Report/CIP List (Yearly walk through) ❑ Elk River Public Library Board The Library Board serves in an advisory capacity to City of Elk Diver for issues related to the Elk River Public Library grounds, the physical building; and interior fixtures. The city is responsible for scheduling and coordinating all work to be completed Updated from July 2022 Me::tm6 Specifics Zone 1 Parking lot entrance; butterfly garden; windmill, prairie grass; rain garden in parking lot, Contact Karen Wingard for Volunteers/Master Gardeners Zone 2 I Front door, front garden, concrete pathways, patio, flag turnaround Zone 3 Zone 4 Zone 5 Rain garden, book drop turnaround, employee parking lot; being a good neighbor Being a good neighbor, grass & rock areas, planter boxes for Master Gardeners summer gardening program Rain garden, interior and exterior building maintenance, interior furniture, and shelving CIP ITEMS IN PROCESS PRIORITY CIP ITEMS 1. Six staff chairs to be replaced 2. Four gold chairs by fireplace to be reupholstered 3. Two chairs by adult fiction area need to be reupholstered CIP ITEMS IDENTIFIED BUT NOT RANKED FOR PRIORITY 1. Kids comfortable chairs ■ Windmill is being repaired by the Artist. ■ Tree removed that had fallen down behind butterfly garden. ■ Crack and missing piece in orange ramp by handicapped parking space in front will be fixed this month. ■ Trim shrubs around fire hydrant ■ Crumbling concrete down middle of garbage storage area (Ms. Lundstrom put request in facility dude 8/22) ■ Corner window facing rod has sagging window stripping/caulking inside the glass, window by the roof on north side, back decorative windows in teen area as well (they are scheduled for replacement) ■ Hometown solar panel is being checked into by IT ■ Ceiling tile in large study room was replaced ■ Bathroom no longer out of order due to paper towels being replaced NOTE: At such time the board votes for an added item or for an improvement, the Board takes it to Lori Lundstrom, Lori takes it to Michael Hecker and Michael Hecker forwards to the appropriate city staff for remediation or recommendation. 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