Library Advisory Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, October 20, 2016 5:00 PM John and Judy Gay Library Meeting Room 6861 W. Eldorado Pkwy. McKinney, Texas 75070 Library Advisory Board Library Advisory Board Minutes - Final October 20, 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 Oaths of Office Election of Officers A motion was made by Samsury, seconded by Darveaux,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Pond, seconded by Darveaux,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Pond, seconded by Darveaux,that this Agenda Item be Approved . The motion carried by the following vote. 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 September 15, 2016 A motion was made by Pond, seconded by Samsury,that this Minutes be Approved to the City Council Regular Meeting, due back on 11/1/2016. The motion carried by the following vote. REPORTS Director’s Report A motion was made by Pond, seconded by Lule,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 Library Advisory Board Minutes - Final October 20, 2016 CITIZEN COMMENTS 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 Darveaux,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of October, 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