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Library Advisory Board

Regular Meeting

McKinney, TX · January 19, 2017

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, January 19, 2017 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 January 19, 2017 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 December 15, 2016 A motion was made by Smith-Carter, seconded by Darveaux,that this Minutes be Approved . The motion carried by the following vote. REPORTS John and Judy Gay Public Services Report Director’s Report CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS ADJOURN A motion was made by Lule, seconded by Darveaux,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of January, 2017 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 1 Library Advisory Board Minutes - Final January 19, 2017 CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda Library Advisory Board Thursday, January 19, 2017 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. 17-047 Minutes of the Library Advisory Board Meeting of December 15, 2016 Attachments: Minutes REPORTS 17-048 John and Judy Gay Public Services Report Attachments: John and Judy Gay Public Services Report January 2017 17-049 Director’s Report Attachments: Director of Libraries Board Report - January 2017 CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 1/13/2017 Library Advisory Board Agenda January 19, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of January, 2017 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 1/13/2017

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