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Regular Meeting <br /> Elk River Public <br /> � ly of Tuesday, September 22, 2015 <br /> Library Board 5:00P.M. <br /> tuvElk 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 fliings personally <br /> 2. CONSIDER AGENDA Adhere totimehinits <br /> ■ Come prepared <br /> ■ Ensure allare 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 /> ■ July 28, 2015,Meeting Minutes <br /> 3.2 Treasurer's Report <br /> ■ July&August 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 Tim Simon,Director of Finance Dept. <br /> 6. GENERAL BUSINESS <br /> 6.1 Librarian's Report <br /> 6.2 Regional Library Report <br /> 6.3 Old Business <br /> ■ Windmill Unveiling Ceremony review <br /> 6.4 New Business <br /> ■ GRRL Annual Report—print copies to be distributed to Board <br /> 7. ADJOURNMENT <br /> Please notify Will(763.441.1641 or williamh(a grrl.lib.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 include:large print, <br /> Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc. <br /> P, 01WIRE8 8T <br />