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City of <br />Elk <br />River <br />1. <br />2. <br />3. <br />4. <br />5. <br />6. <br />7. <br />13 <br />a <br />CALL MEETING TO ORDER <br />OATH OF OFFICE <br />ELECTION OF OFFICERS <br />CONSIDER AGENDA <br />CONSIDER MINUTES <br />Multipurpose Facility <br />Advisory Commission <br />5.1 December 11, 2023, Regular Meeting <br />5.2 December 19,2023, Special Meeting <br />OPEN FORUM <br />REPORTS <br />7.1 Superintendent's Report <br />NEW BUSINESS <br />Regular Meeting <br />Agenda <br />8.1 Review and Approve Bylaws <br />8.2 Review and Approve Policies <br />8.3 FT Center Staff Positions <br />8.4 Review Multipurpose Facility Advisory Commission Ordinance <br />8.5 Fiscal Year Format <br />OLD BUSINESS <br />9.1 Review and modify dates for 2024 meetings <br />10. MOTION TO ADJOURN REGULAR MEETING <br />Monday, February 12, 2024 <br />6:30 p.m. <br />Furniture and Things Community <br />Event Center Upper Meeting 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 />Furniture and Things Community Event Center Mission <br />Provide an environment of diverse and inclusive activities with opportunities that contribute to the wellbeing of all by kstening to <br />the needs and desires of the greater Elk River community. Respecting ourpast, serving the present and preparing for tomorroay. <br />Furniture and Things Community Event Center Vision <br />An inclusive and accessible facilzty, incorporating sustainable practices, while creating opportunities that fosterpride in our <br />community with a commitment to quality of life. <br />