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<br />Library Board <br /> <br />Regular Meeting <br />Agenda <br /> <br /> <br /> <br />Tuesday, July 23, 2024 <br />5:30 p.m. <br />Elk River Public Library <br />Community Room <br /> <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. CONSIDER AGENDA <br /> <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 23, 2024, Minutes <br />3.2 April, May, June 2024 Revenue and Expense Summaries <br /> <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 /> <br /> 5. 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 /> <br /> 5.1 Remove Financial Reports from Meeting packets <br /> 5.2 Future of the Library Board <br /> 5.3 Indoor Building Walk through <br /> 5.4 Patron Services Supervisor Report <br /> 5.5 Library Services Coordinator Report <br /> 5.6 Assistant City Administrator Joe Stremcha Report <br /> 5.7 City Council Update Mayor John Dietz <br /> <br /> 6. ANNOUNCEMENTS <br /> <br /> 7. MOTION TO ADJOURN REGULAR MEETING <br /> <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