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3. MPFAC Agenda 02-13-2023 Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions Regular Meeting Multipurpose Facility Monday, February 13, 2023 Advisory Commission 6:30 p.m. Furniture and Things Community Event Center AGENDA Upper Meeting Room 1. CALL MEETING TO ORDER 2. OATH OF OFFICE 2.1 Council Liaison- Jennifer Wagner 3. CONSIDER FEBRUARY 13, 2023 AGENDA 4. CONSIDER MINUTES 4.1 December 12, 2022 5. 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 MPFAC; rather, the information will be referred to staff and/or scheduled for discussion at a future meeting. 6. PRESENTATION 7. DISCUSSION ITEMS 7.1 Review performance measures and goals for 2023 7.2 Introduce Multi-Purpose Facility policy for future review 7.3 Review Multi-Purpose Facility Advisory Commission Bylaws 8. ACTION ITEMS 8.1 MN Squatch Contract 9. SUPERINTENDENT UPDATES 10. ADJOURNMENT 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.