5.2. LIBSR 03-22-2016 - Laserfiche WebLink

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of intent. 'flit Library Board Secretaii will notify the member tit writing regarding his or her ,Latus and request such a letter. If the member mie ed a third consecutive meeting and the notified. The Mayor,with the approval of the City Council,may remove any member for misconduct or neglect. Article VII Meetings Regular meetings shall be held on the fourth Tuesday of every other month at 5:00' Formatted:Numbered+Level: 1+ p.m. at the Elk River Public Library. Numbering Style:A,B,C,...+Start at: 1+ Alignment:Left+Aligned at: 0.25"+Indent at: 0.5" B. The January meeting shall be the annual meeting, at which time election of officers' Formatted:Numbered+Level: 1+ will occur. Numbering Style:A,B,C,...+Start at: 1+ Alignment:Left+Aligned at: 0.25"+Indent at: 0.5" C. Additional meetings and committees shall be created as needed by the Chair. Formatted:Numbered+Level: 1+ Numbering Style:A,B,C,...+Start at: 1+ Ti), Robert's Rules of Order, latest revised edition, shall govern the parliamentary' , " Alignment:Left+Aligned at: 0.25"+Indent procedure. However,the following shall be accepted practice: at: 0.5" Formatted:Numbered+Level: 1+ Numbering Style:A,B,C,...+Start at: 1+ •l. Three Library Board members Directors shall constitute a quorum. . Left+Aligned at: 0.25"+Indent *2. The majority vote of those eligible voters present shall be necessary to act at: 0.5" upon any motion or recommendation. Formatted:Numbered+Level:2+ Numbering Style: 1,2,3,...+Start at: 1+ . Alignment:Left+Aligned at: 0.75"+Indent at: 1" sign all bills for payment which are usual and bud eted. The Board of Directors ._ --_t Level: _____...... . ..._ ._ g Formatted:Numbered+Level: 1+ shall receive at the next regularly scheduled meeting a report of all such bills paid; Numbering Style:A,B,C,...+Start at: 1+ Alignment:Left+Aligned at: 0.25"+Indent E. Meetings are open to the public. The Elk River Library Board follows all applicable' at: 0.5" pertinent Minnesota state statutes. Formatted:Numbered+Level: 1+ Numbering Style:A,B,C,...+Start at: 1+ Alignment:Left+Aligned at: 0.25"+Indent at: 0.5" Article IX Officers, Elections, Duties Formatted:Numbered+Level: 1+ Numbering Style:A,B,C,...+Start at: 1+ 1_Officers of Elk River Library Board of Directors shall be: Chair,Vice-chair,and Alignment:Left+Aligned at: 0.25"+Indent at: 0.5" Secretary. Formatted:Numbered+Level: 1+ Numbering Style:A,B,C,...+Start at:1+ B. Officers will be selected by the membership of Library Board of Directors in JanuaryAlignment:Left+Aligned at: 0.25"+Indent of each year. at: 0.5" _. . Formatted:Highlight • a _ ._ :.. Formatted: d5 NumberedIeB, Leve 0.25"+ C -Ad elected officer cannot st all•-hold the same office for=more=than three consecutire one b ear terms without a-oneyear:break.rerr»a- 9 Style: at: 1+ rte Alignment:Left+AlignedIndent at: 0.5" Page 3 of 6