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Regular Meeting <br /> eitof Elk River Public <br /> Elk Library Board Tuesday, May 27, 2014 <br /> ..�, --. 5:00 p.m. <br /> Paver Elk River Public Library <br /> AGENDA <br /> Meeting Protocol <br /> • No sidebar discussions <br /> • No interruptions <br /> . CALL MEETING TO ORDER • State your concern <br /> • Ensure you understand <br /> • Don't take things personally <br /> 2. CONSIDER AGENDA • Adhere to time limits <br /> • Come prepared <br /> • Ensure all are heard <br /> 3. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the Library Board and will be approved by one motion.There will be no separate discussion <br /> of these items unless a Board member,staff,or citizen so requests,in which case the item will be removed from the consent agenda and <br /> considered under the regular agenda. <br /> 3.1 Secretary's Report <br /> • March 25, 2014,Regular Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • March and April 2014,Revenue &Expense Reports <br /> 4. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the Library Board regarding items not on the agenda. <br /> Information provided in Open Forum will not be discussed by the Library Board;rather,the information will be referred to Board members <br /> and/or scheduled for discussion at a future meeting. <br /> 5. VISITORS <br /> 5.1 none <br /> 6. GENERAL BUSINESS <br /> 6.1 Librarian's Report <br /> 6.2 Regional Supervisor's Report <br /> 6.3 Old Business <br /> • Mission Statement—Action Plan Proposal <br /> 6.4 New Business <br /> • New Board Member Introduction <br /> 7. ADJOURNMENT <br /> Please°notify Will(763.441.1 641 or wilfiamh @grrl.iib.mn.us)if you are unable to make the meeting. <br /> This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a"72 hour <br /> advanced notice.Please contact the City Clerk at 763.635,1000 to make a request.Examples of alternate formats may rtelude:large print, <br /> Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter;assistive listening device,etc. <br /> O I E B E D 8 Y <br /> IPFtE NATJ <br />