Manske Library Board

Manske Library City of Farmers Branch 13613 Webb Chapel Farmers Branch, TX 75234 Meeting Agenda Manske Library Board Thursday, March 11, 2021 7:00 PM Virtual Meeting to be held virtually at 07:00PM. This meeting will be open to the public and/or viewable via Zoom Videoconference. Texas Governor Greg Abbott has granted temporary suspension of the Open Meetings Act to allow telephone or videoconference. These actions are being taken to mitigate the spread of COVID-19. Members are entitled to participate remotely via Zoom Teleconferencing. To join the meeting virtually: https://bit.ly/398zaiG Dial in with either of the following phone numbers: +1-346-248-7799 +1-669-900-6833 At the prompt, enter the Meeting ID: 928 1387 3217# Passcode (if needed): 213279 A. CALL TO ORDER B. AGENDA ITEMS B.1 TMP-3386 Consider approving Library Board minutes of Regular meeting held on February 11, 2021; and take appropriate action. B.2 TMP-3387 Consider excusing board members Stacy Tibbits and Weber Baker from the July 09, 2020 board meeting; and take appropriate action. B.3 TMP-3388 Consider excusing board members Stacy Tibbits and Weber Baker from December 07, 2020 board meeting; and take appropriate action. B.4 TMP-3389 Consider excusing board member Rachel Rouse from January 21, 2021 board meeting; and take appropriate action. B.5 TMP-3390 Consider excusing board member Rachel Rouse from February 11, 2021 board meeting; and take appropriate action. B.6 TMP-3391 Receive Suggestion Box and Trustees Committee Reports. B.7 TMP-3392 Discuss and review Standards of Behavior Policy; and take appropriate action if necessary. B.8 TMP-3393 Receive update from subcommittee regarding building renovation improvements; take appropriate action if necessary. City of Farmers Branch Page 1 Printed on 3/8/2021 Manske Library Board Meeting Agenda March 11, 2021 B.9 TMP-3394 Receive an update on the progress of the maker space room; take appropriate action if necessary. B.10 TMP-3395 Receive an update on the status of the new myLIBRO app; take appropriate action if necessary. B.11 TMP-3396 Receive Library Director's Report of general updates pertaining to library and its programs. B.12 TMP-3397 Discuss future items to be considered for Library Board future meetings. C. CITIZEN COMMENTS Citizen comments should be emailed to Denise.Wallace@FarmersBranchTX.gov prior to the start of the meeting. The Library Advisory Board is not permitted to take action on any subject raised by a speaker during Citizen Comments. However, the Board may have the item placed on a future agenda for action; refer the item to the Board Liaison for further study or action; briefly state existing City policy; or provide a brief statement of factual information in response to the inquiry. D. ADJOURNMENT Certification I certify that the above notice of this meeting was posted 72 hours prior to the scheduled meeting time, in accordance with the Open Meetings Act, on the bulletin board at City Hall. _________________________ City Secretary Stamp: Posted By: __________________ Posted Date:_________________ City of Farmers Branch Page 2 Printed on 3/8/2021