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Elk River Public Library Board Page 2 <br /> July 26,2016 <br /> 111 RaeAnnrovided drawings of the City's wayfindingdesigndin master <br /> p g �' Y <br /> plan. Based on her tour of the grounds with Chair Dietz, she feels the <br /> `Primary Park ID Sign'would be the appropriate level sign for an <br /> entrance sign. A kiosk was also discussed by the front doors to show <br /> where the interpretive gardens are located. The Primary Park ID sign <br /> will serve as a template for the interpretive signs,which will be made <br /> in-house for a reasonable price. The City is bidding out production of <br /> the larger wayfinding signs and kiosks and she won't have a cost on <br /> these for a few months. The following were identified tasks: <br /> 1. Chair Dietz will speak to Michael Hecker, Parks and Recreation <br /> Director, to find out if Parks and Recreation has a budget for this <br /> signage. <br /> 2. RaeAnn will come up with a design proposal and wording for the <br /> interpretive signs that she will provide at the September meeting; <br /> 3. Within 3 weeks, RaeAnn will send Laura sign samples that will be <br /> forwarded to Board members so they can starting thinking about <br /> the desired size and edging of their interpretive signs. RaeAnn <br /> won't get a firm price on the in-house cost of the interpretive <br /> signs until she knows what size is requested. This will be <br /> finalized at the September meeting. <br /> 5.1.a Vote on Bylaws <br /> Moved by Mary Eberley and seconded by Britt Aamodt to <br /> approve the Bylaws as submitted. Motion carried 5-0. <br /> 5.1.b Election of Officers <br /> Moved by Willie Jackson and seconded by Mary Eberley to <br /> elect Sarah Holmgren as Chair of the Elk River Public Library <br /> Board. Motion carried 5-0. <br /> Moved by Willie Jackson and seconded by Britt Aamodt to elect <br /> Mary Eberley as Vice-Chair of the Elk River Public Library <br /> Board. Motion carried 5-0. <br /> Moved by Willie Jackson and seconded by Mary Eberley to <br /> elect Britt Aamodt as Secretary of the Elk River Public Library <br /> Board. Motion carried 5-0. <br /> 5.1.d 2017 Library Performance Measures and Goals <br /> Will asked the Board to be more involved in defining the <br /> performance measures and goals each budget year from the <br /> perspective of building and grounds needs. The City Administrator <br /> POWERED O Y <br /> NATURE <br />