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Resolution Disbanding Library Board 08-05-2024City of Elk River City Council Resolution 24-44 A Resolution of the City Council of the City of Elk River Disbanding the Elk River Library Board. WHEREAS, The Elk River Public Library Board was established to oversee the physical facility, outside grounds and to promote the best possible use of library resources; and WHEREAS, in 2005, the Library Board played a key role in the review and planning for a newly constructed library; and WHEREAS, the Board annually reviewed the Library Budget and made recommendations for capital improvements and supplementary materials and equipment; and WHEREAS, at the July 2024 Regular Meeting of the Elk River Library Board, the board unanimously voted to recommend the disbanding of the Library Board citing the Board had served its purpose and library and city staff have well positioned the library to serve the I needs of the community; and WHEREAS, Library Board Members felt they could better support the library by other means including as members of the Friends of the Library or volunteering directly. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: that the Elk River Public Library Board discontinue their service by disbanding the board. Passed and adopted this 5th day of August 2024. 1 J J. D/etz, Mayo f 71(C Tina Allard, City Clerk NATUREI