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z.o <br />Regular Meeting of the <br />Elk River Public <br />l <br />Library Board <br />rr..r. <br />r AGENDA <br />I. CALL MEETING TO ORDER <br />2. CONSIDER AGENDA <br />3 <br />Tuesday, October 26, 2021 <br />5:30 p.m. <br />Elk River Public Library <br />Community Room <br />Meeting Protocol <br />■ No sidebar discussions <br />■ No interruptions <br />■ State your concern <br />■ Ensure you understand <br />■ Don't take things personally <br />■ Adhere to time limits <br />■ Come prepared <br />■ Ensure all are heard <br />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 <br />discussion of these items unless a board member, staff, or citizen so requests, in which case the item will be removed from the consent <br />agenda and considered under General Business. <br />3.1 July 27, 2021, Meeting Minutes <br />3.2 July, August, September 2021 Revenue and 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 staff and/or <br />scheduled for discussion at a future meeting. <br />S. GENERAL BUSINESS <br />5.1 New Business <br />a. Use of circular driveway in the front of library <br />b. Approve meeting dates for 2022 <br />c. Forecast a list of annual goals and projects <br />5.2 Old Business <br />a. Update on raingarden <br />b. Progress on CIP items identified in July <br />c. Library promotion ideas tabled at July meeting -any new thoughts? <br />5.3 Patron Services Supervisor Report <br />5.4 Library Services Coordinator Report <br />5.5 City Council Report <br />6. ANNOUNCEMENTS <br />7. ADJOURNMENT <br />Next meeting on Tuesday, January 25, 2022 @ 5:30 p.m. at the Elk River Public Library. <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 />F I f E! E! ! r <br />MATURE <br />