Library Advisory Board
Regular MeetingMcKinney, TX · November 17, 2016
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, November 17, 2016
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 17, 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 October 20, 2016
A motion was made by Closs, seconded by Hamilton,that this Minutes be
Approved to the Library Advisory Board, due back on 12/15/2016. The motion
carried by the following vote.
REPORTS
Discuss Koha 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 Pond, seconded by Closs,that this be Adjourn . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 1
Library Advisory Board Minutes - Final November 17, 2016
Posted in accordance with the Texas Government Code, Chapter 551, on the 14th
day of November, 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
Thursday, November 17, 2016 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.
16-1171 Minutes of the Library Advisory Board Meeting of October 20,
2016
Attachments: Minutes
REPORTS
16-1172 Discuss Koha Report
Attachments: Koha Migration - Library Board Report -
November 2016
16-1173 Discuss Director’s Report
Attachments: Director of Libraries Board Report- November
2016
New Card Design Options
BOARD OR COMMISSIONER COMMENTS
CITY OF McKINNEY, TEXAS Page 1 Printed on 11/14/2016
Library Advisory Board Agenda November 17, 2016
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 14th day
of November, 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 11/14/2016
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