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Et*K,== <br />River <br />I. CALL MEETING TO ORDER <br />2. CONSIDER AGENDA <br />Library Board <br />Regular Meeting <br />Agenda <br />Tuesday, October 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 />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 of these items unless a board <br />member, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. <br />3.1 April 25, 2023, Minutes <br />3.2 April, May, June, July, August, September 2023 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. Information provided in Open Forum will <br />not be discussed by the Library Board; rather, the information will be referred to staff and/or scheduled for discussion at a future meeting. <br />S. GENERAL BUSINESS <br />General action items in which the Library Board receives information from city staff or consultants and after deliberation acts on the item under consideration. General Business <br />items are not opportunities to receive or provide public input. However, the board may, at its sole discretion, solicit public feedback. <br />5.1 Forecast a list of annual goals and projects <br />5.2 Patron Services Supervisor Report <br />5.3 Library Services Coordinator Report <br />6. ANNOUNCEMENTS <br />7. MOTION TO ADJOURN REGULAR MEETING <br />