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Regular Meeting of the <br />Elk River Public <br />Library Board <br />I. CALL MEETING TO ORDER <br />2. CONSIDER AGENDA <br />3. <br />CONSENT AGENDA <br />AGENDA <br />2.0 <br />Tuesday, January 24, 2023 <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 />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 October 25, 2022, Meeting Minutes <br />3.2 October, November, and December 2022 Revenue and Expense Summary <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 />5. GENERAL BUSINESS <br />5.1 New Business <br />a. Election of board positions <br />b. Director Michael Hecker, Parks and Recreation <br />c. Review by-laws if necessary <br />d. Brainstorm session for 2023 ideas of events the library board could possibly <br />create or attend with library staff or city staff. <br />5.2 Old Business <br />a. Library hours <br />5.3 Patron Services Supervisor Report <br />5.4 Library Services Coordinator Report <br />5.5 City Council Report <br />a. Mayor John Dietz <br />6. ANNOUNCEMENTS <br />7. ADJOURNMENT <br />Next meeting on Tuesday, April 25, 2023 @ 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 />P I I I E I I i <br />NA URE <br />