8:00 AM
MARCH 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 Tuesday, March 28, 2006, at 6:30 P.M., in the Museum Room of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas. The following will be discussed and considered, to wit:
Director: Cami Loucks, ex-officio
President:
Board Members:
Diana Claussen
Dee Alamo
Vice President:
Terry McAdams
Mary Leggitt
Gloria Evans
Secretary:
NETLS Lay Representative:
Jacob Hopwood
Wendy Reese
- CALL TO ORDER - The Board President will call the meeting to order, declare quorum if present, and declare notices legally posted pursuant to Open Meetings Act.
- APPROVAL OF THE MINUTES OF February 28, 2006.
- WELCOME AND ORIENTATION OF NEW BOARD MEMBERSIntroduction and orientation by Cami Loucks, Director, including Open Meetings Act Orientation and Required On-Line Training Discussion.
- CITIZEN’S COMMENTS
- OPEN SESSION
- Report of Bylaws Committee and consideration of approving ByLaws.
- Consideration of approving a workshop on Library Space and Long Range Planning.
- Report on Space Planning Committee - Wendy Reese.
- Consideration of approving future meeting dates.
- DIRECTOR’S REPORT Overview of Library activities and services for the month of February; including Library technology, grants, databases, school visits, planning for children’s programs, budgeting and planning.
- ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551, on the 24th day of March, 2006 at 9:30 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 Tuesday, March 28, 2006, at 6:30 P.M., in the Museum Room of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas. The following will be discussed and considered, to wit:
| Director: Cami Loucks, ex-officio | |
| President: | Board Members: |
| Diana Claussen | Dee Alamo |
| Vice President: | Terry McAdams |
| Mary Leggitt | Gloria Evans |
| Secretary: | NETLS Lay Representative: |
| Jacob Hopwood | Wendy Reese |
- CALL TO ORDER - The Board President will call the meeting to order, declare quorum if present, and declare notices legally posted pursuant to Open Meetings Act.
- APPROVAL OF THE MINUTES OF February 28, 2006.
- WELCOME AND ORIENTATION OF NEW BOARD MEMBERSIntroduction and orientation by Cami Loucks, Director, including Open Meetings Act Orientation and Required On-Line Training Discussion.
- CITIZEN’S COMMENTS
- OPEN SESSION
- Report of Bylaws Committee and consideration of approving ByLaws.
- Consideration of approving a workshop on Library Space and Long Range Planning.
- Report on Space Planning Committee - Wendy Reese.
- Consideration of approving future meeting dates.
- DIRECTOR’S REPORT Overview of Library activities and services for the month of February; including Library technology, grants, databases, school visits, planning for children’s programs, budgeting and planning.
- ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551, on the 24th day of March, 2006 at 9:30 p.m.
Attested: ____________________________
