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5.3. Meetine Freauencv <br />Mick checked with the City Attorney's office to determine whether or not the <br />Board can meet bi-monthly, as opposed to monthly. This requires a change to the <br />bylaws. <br />AARON ZIEGLER MOVED AND MIKE HANGAARD SECONDED THE MOTION, TO <br />MODIFY THE EXISTING BY-LAWS OF THE ELK RIVER LIBRARY BOARD OF <br />DIRECTORS, AS FOLLOWS, EFFECTIVE JANUARY 1, 2011. <br />CURRENT MEETING FREQUENCY LANGUAGE: "Regular meetings shall be <br />held on the fourth Tuesday of every month at the Elk River Public Library." <br />NEW MEETING FREQUENCY LANGUAGE: ""Regular meetings shall be held <br />on the fourth Tuesday of every other month at the Elk River Public Library." <br />MOTION PASSED 3-0. <br />6. Adiournment <br />There being no further business, the meeting adjourned at 6:55 p.m. Next meeting will be <br />held on January 25, 2011. <br />MIKE HANGAARD MOVED TO ADJOURN THE NOVEMBER 23, 2010 LIBRARY <br />BOARD MEETING. AARON ZIEGLER SECONDED. MOTION PASSED 3-0. <br />Respectfully submitted, <br />Aazon Ziegler <br />Acting Secretary <br />~ ~_ <br />Tina Allard, City Clerk <br />`'~ <br />.I~n.Dietz, Library Board Chair <br />~.. <br />