7:00 PM
JANUARY 2006 LIBRARY REGULAR MEETING
NOTICE OF REGULAR MEETING
RED OAK PUBLIC LIBRARY
LIBRARY ADVISORY BOARD
Notice is hereby given that a Regular Meeting of the Red Oak Public Library, Library Advisory Board, will be held on Monday, January 23, 2006, at 6:30 P.M., in the Council Chambers of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas at which time the following will be discussed and considered, to wit:
Director: Cami Loucks, ex-officio
Board Members:
Dee Alamo
Mary Leggett
Wendy Reese
Jacob Hopwood
Diana Clausen
Gloria Evans
- CALL TO ORDER - The Director will call the meeting to order, declare quorum if present, and declare notices legally posted pursuant to Open Meetings Act..
- WELCOME NEW BOARD MEMBERS
- CITIZEN’S COMMENTS
- OPEN SESSION
- Consideration of approving a President, Vice President and Secretary.
- Consideration of approving a Committee Chair for the Bylaws Committee.
- Consideration of approving a Committee Chair for Volunteers.
- Consideration of approving a NETLS Lay Representative.
- Consideration of approving the establishment of a Library Foundation.
- Consideration of approving a space planning assessment.
- Consideration of approving future meeting dates.
- DIRECTOR’S REPORT Overview of Library activities and services for the month of December, and Library technology.
- ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551, on the 18th day of Janaury, 2006 at 5:30 p.m.
Attested: ____________________________
NOTICE OF REGULAR MEETING
RED OAK PUBLIC LIBRARY
LIBRARY ADVISORY BOARD
Notice is hereby given that a Regular Meeting of the Red Oak Public Library, Library Advisory Board, will be held on Monday, January 23, 2006, at 6:30 P.M., in the Council Chambers of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas at which time the following will be discussed and considered, to wit:
| Director: Cami Loucks, ex-officio | |
| Board Members: | |
| Dee Alamo | |
| Mary Leggett | |
| Wendy Reese | |
| Jacob Hopwood | |
| Diana Clausen | |
| Gloria Evans | |
- CALL TO ORDER - The Director will call the meeting to order, declare quorum if present, and declare notices legally posted pursuant to Open Meetings Act..
- WELCOME NEW BOARD MEMBERS
- CITIZEN’S COMMENTS
- OPEN SESSION
- Consideration of approving a President, Vice President and Secretary.
- Consideration of approving a Committee Chair for the Bylaws Committee.
- Consideration of approving a Committee Chair for Volunteers.
- Consideration of approving a NETLS Lay Representative.
- Consideration of approving the establishment of a Library Foundation.
- Consideration of approving a space planning assessment.
- Consideration of approving future meeting dates.
- DIRECTOR’S REPORT Overview of Library activities and services for the month of December, and Library technology.
- ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551, on the 18th day of Janaury, 2006 at 5:30 p.m.
Attested: ____________________________
