LIBAG 04-25-2023
Library Board
Regular Meeting
Agenda
Tuesday, April 25, 2023
5:30 p.m.
Elk River Public Library
Community Room
1. CALL MEETING TO ORDER
2. CONSIDER AGENDA
3. 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 member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda.
3.1 January 24, 2023, Minutes
3.2 January, February, March 2023 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.
5. GENERAL BUSINESS
General action items in which the Library Board receives information from city staff or consultants and after deliberation acts on the item under consideration. General Business
items are not opportunities to receive or provide public input. However, the board may, at its sole discretion, solicit public feedback.
5.1 Elk RiverFest Involvement
5.2 Sherburne County Parade
5.3 CIP Items
5.4 Prepare Annual Report
5.5 Interior Building Walk Through
5.6 Patron Services Supervisor Report
5.7 Library Services Coordinator Report
5.5 City Council Report
6. ANNOUNCEMENTS
7. MOTION TO ADJOURN REGULAR MEETING
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