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Library Advisory Board

Regular Meeting

McKinney, TX · January 21, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, January 21, 2016 5:00 PM John and Judy Gay Library 6861 W. Eldorado Parkway McKinney, TX 75070 Library Advisory Board Library Advisory Board Minutes - Final January 21, 2016 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 November 19, 2015 A motion was made by Pond, seconded by Samsury,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 2/17/2016. The motion carried by the following vote. REGULAR AGENDA Discuss John and Judy Gay Library Public 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 January 21, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of January, 2016 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 John and Judy Gay Library Thursday, January 21, 2016 5:00 PM 6861 W. Eldorado Parkway McKinney, TX 75070 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. 16-038 Minutes of the Library Advisory Board Meeting of November 19, 2015 Attachments: Minutes REGULAR AGENDA 16-039 Discuss John and Judy Gay Library Public Services Report Attachments: JJGL Public Services Board Report 16-040 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 CITY OF McKINNEY, TEXAS Page 1 Printed on 1/7/2016 Library Advisory Board Agenda January 21, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of January, 2016 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 1/7/2016

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