Library Advisory Board
Regular MeetingMcKinney, TX · June 19, 2014
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, June 19, 2014
5:00 PM
Roy and Helen Hall Memorial Library
Dulaney Room
101 E. Hunt Street
McKinney, Texas 75069
Library Advisory Board
Library Advisory Board Minutes - Final June 19, 2014
PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF
THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE
TAKEN.
CALL TO ORDER
CONSENT ITEMS
This portion of the agenda consists of non-controversial or housekeeping items
required by law. Items may be considered individually by the Board or Commission
member making such request prior to a motion and vote on the Consent Items.
Minutes of the Library Advisory Board Meeting of May 15, 2014
A motion was made by Huang, seconded by Frady,that this Minutes be
Approved and Referred . The motion carried by the following vote.
REPORTS
Consider / Discuss / Act on Canceling the July 17 or August 21, 2014
Library Advisory Board Meeting
A motion was made by Huang, seconded by Moore,that this Agenda Item be
Approved . The motion carried by the following vote.
Discuss Hall Public Services Report
Discuss Library Director Report
BOARD OR COMMISSIONER COMMENTS
Board or Commission Comments relating to items of public interest: Announcements
regarding local or regional civic and charitable events, staff recognition,
commendation of citizens, upcoming meetings, informational update on projects,
awards, acknowledgement of meeting attendees, birthdays, requests for items to be
placed on upcoming agendas, and condolences.
ADJOURN
A motion was made by Huang, seconded by Frady,that this be Approved . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 1
Library Advisory Board Minutes - Final June 19, 2014
Posted in accordance with the Texas Government Code, Chapter 551, on the 16th
day of June, 2014 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
Accommodations and modifications for people with disabilities are available upon
request. Requests should be made as far in advance as possible, but no less than 48
hours prior to the meeting. Call 972-547-2694 or email
contact-adacompliance@mckinneytexas.org with questions or for accommodations.
CITY OF McKINNEY, TEXAS Page 2
Agenda
CITY OF McKINNEY, TEXAS
Agenda
Library Advisory Board
Thursday, June 19, 2014 5:00 PM Roy and Helen Hall Memorial Library
Dulaney Room
101 E. Hunt Street
McKinney, Texas 75069
PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM
OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL
BE TAKEN.
CALL TO ORDER
CONSENT ITEMS
This portion of the agenda consists of non-controversial or housekeeping items
required by law. Items may be considered individually by the Board or Commission
member making such request prior to a motion and vote on the Consent Items.
14-607 Minutes of the Library Advisory Board Meeting of May 15, 2014
Attachments: Minutes
REPORTS
14-608 Consider / Discuss / Act on Canceling the July 17 or August 21,
2014 Library Advisory Board Meeting
14-609 Discuss Hall Public Services Report
Attachments: Public Services Board Report
14-610 Discuss Library Director Report
BOARD OR COMMISSIONER COMMENTS
Board or Commission Comments relating to items of public interest:
Announcements regarding local or regional civic and charitable events, staff
recognition, commendation of citizens, upcoming meetings, informational update on
projects, awards, acknowledgement of meeting attendees, birthdays, requests for
items to be placed on upcoming agendas, and condolences.
CITY OF McKINNEY, TEXAS Page 1 Printed on 6/16/2014
Library Advisory Board Agenda June 19, 2014
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 16th
day of June, 2014 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
Accommodations and modifications for people with disabilities are available upon
request. Requests should be made as far in advance as possible, but no less than
48 hours prior to the meeting. Call 972-547-2694 or email
contact-adacompliance@mckinneytexas.org with questions or for accommodations.
CITY OF McKINNEY, TEXAS Page 2 Printed on 6/16/2014
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