Manske Library Board

Manske Library City of Farmers Branch 13613 Webb Chapel Farmers Branch, TX 75234 Meeting Agenda Manske Library Board Thursday, February 9, 2023 7:00 PM Manske Library Meeting will be held at 07:00 PM. A. CALL TO ORDER B. CITIZEN COMMENTS This agenda item provides an opportunity for citizens to address the Board or Committee on any matter that is not posted on the agenda. Anyone wishing to address the Board or Committee should complete a Citizen Comments Registration Form and submit it to the Board Liaison or Board Chair prior to the start of the meeting. There is a three (3) minute time limit for each citizen to speak with a reasonable limitation on speakers on one topic or item with a maximum of fifteen total minutes on the same topic item. Anyone wishing to speak shall be courteous and cordial. The Board or Committee is not permitted to take action on any subject raised by a speaker during Citizen Comments. However, the Chair may have the item placed on a future agenda for action; refer the item to the City Administration for further study or action; briefly state existing City policy; or provide a brief statement of factual information in response to the inquiry. C. AGENDA ITEMS C.1 23-073 Consider approving Library Advisory Board Minutes of Regular Meeting held on January 12, 2023; and take appropriate action C.2 R2023-033 Consider approving Resolution No. 2023-032 adopting the American Library Association Library Bill of Rights as our guiding principle; and take appropriate action. C.3 23-075 Review Trustee Report C.4 23-076 Review Patron Feedback C.5 23-077 Consider draft of bylaws; and take appropriate action C.6 23-078 Receive Library Director’s Report- general updates pertaining to library and its programs C.7 23-079 Discuss future items to be considered for Library Board meetings D. ADJOURNMENT City of Farmers Branch Page 1 Printed on 2/3/2023 Manske Library Board Meeting Agenda February 9, 2023 The City of Farmers Branch is wheelchair accessible. For accommodations or sign interpretive services, please contact the City Secretary at least 72 hours in advance at (972)919-2503. 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 2/3/2023