Library Advisory Board

Name: Library Advisory Board — McKinney, TX
Start: 2015-11-19
End: 2015-11-19
Location: McKinney, TX

Regular Meeting

McKinney, TX · November 19, 2015

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, November 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 November 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 of October 15, 2015 A motion was made by Samsury, seconded by Lule,that this Minutes be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider / Discuss / Act on Canceling the December 17, 2015 Library Advisory Board Meeting A motion was made by Lule, seconded by Pond,that this Agenda Item be Approved . The motion carried by the following vote. REPORTS Discuss Tech Services Report 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 Samsury, seconded by Pond,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 Library Advisory Board Minutes - Final November 19, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of November, 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 Roy and Helen Hall Memorial Library Thursday, November 19, 2015 5:00 PM 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. 15-1159 Minutes of the Library Advisory Board of October 15, 2015 Attachments: Minutes REGULAR AGENDA 15-1160 Consider / Discuss / Act on Canceling the December 17, 2015 Library Advisory Board Meeting REPORTS 15-1161 Discuss Tech Services Report Attachments: Tech Services Board Report 15-1162 Discuss Director’s Report BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 1 Printed on 11/16/2015 Library Advisory Board Agenda November 19, 2015 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 Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of November, 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 11/16/2015

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