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Regular Meeting <br /> Elk River Public <br /> ci ")14of <br /> Eik Tuesday, March 24, 2015 <br /> _ Library Board 5:00 p.m. <br /> ver <br /> Elk River Public Library <br /> AGENDA <br /> Meeting Protocol <br /> • No sidebar discussions <br /> • No interruptions <br /> I. 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 /> • January 20, 2014, Meeting Minutes <br /> 3.2 Treasurer's Report <br /> • January& February 2015,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 Michael Hecker, City Parks &Recreation Director,with Rodney Schreifels, City <br /> Grounds Supervisor: Update on Grounds Projects <br /> 6. GENERAL BUSINESS <br /> 6.1 Librarian's Report <br /> 6.2 Regional Library Report <br /> 6.3 Old Business <br /> • none <br /> 6.4 New Business <br /> • New Board Member Britt Aamodt <br /> • Windmill Artwork Installation <br /> • Friends Book Sale Sign on Wall <br /> • Old Artwork <br /> 7. ADJOURNMENT <br /> Please noti Will(763 441.1641 or wilhatnliagrri.iib.mn.uss if rou are unable t remake the eetin -'1, V <br /> ag 'isa-vaila tle in alternate rr atsaupon a 7=2 our advanced"notice.A liary ds��r is s are of soavail [ apon tour <br /> 4460'7 tice l as contact the City Clerk at 763 635;1000 to makea.request. mples of alternateafor-004:? . ncl a gep r rr ��I <br /> a <br /> Braille,3audiotap etc camplesuof auxilia y:ids°may include assign language interpreter ssistive listening„d ice,uetc, 4 �r'C <br /> POWERED BY <br /> NATURE <br />