Manske Library Board

Manske Library City of Farmers Branch 13613 Webb Chapel Farmers Branch, TX 75234 Electronic Agenda Packet - Final Manske Library Board Thursday, November 9, 2023 7:00 PM Manske Library Meeting will be held at 7:00 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 23-792 Consider approving Library Board minutes of regular meeting held on October 26, 2023; and take appropriate action C.2 23-793 Receive trustee reports C.3 23-794 Review patron feedback C.4 23-795 Discuss and select a movie for February 8, 2024 Tearjerker movie night; and take appropriate action C.5 23-804 Review Jolabokaflod program and delegation of duties among board members for the program night and during the book drive; and take appropriate action C.6 23-800 Assign members to draft Library Board 2045 document, including 5, 10, and 20 year goals; take appropriate action C.7 23-798 Receive Library Director's report C.8 23-799 Discuss potential agenda items for future Library Board Meetings City of Farmers Branch Page 1 Printed on 11/2/2023 Manske Library Board Electronic Agenda Packet - November 9, 2023 Final D. ADJOURNMENT 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 11/2/2023