Library Advisory Board
Regular MeetingMcKinney, TX · February 19, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, February 19, 2015
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 February 19, 2015
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 January 15, 2015
A motion was made by Farr, seconded by Montgomery-Warren,that this
Minutes be Approved and Referred . The motion carried by the following vote.
REPORTS
Discuss Friends of the Library
Discuss Draft 2015-16 Library Goals and Activities
Discuss Director’s 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 Lule,that this be Approved . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 1
Library Advisory Board Minutes - Final February 19, 2015
Posted in accordance with the Texas Government Code, Chapter 551, on the 13th
day of February, 2015 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, February 19, 2015 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.
15-181 Minutes of the Library Advisory Board Meeting of January 15,
2015
Attachments: Minutes
REPORTS
15-182 Discuss Friends of the Library
15-183 Discuss Draft 2015-16 Library Goals and Activities
Attachments: Library Goals and Activities 2015-16
15-184 Discuss Director’s 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 2/13/2015
Library Advisory Board Agenda February 19, 2015
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 13th
day of February, 2015 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 2/13/2015
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