8:00 AM
MAY 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, May 16, 2006, at 5:30 P.M., in the Library at 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
President:
Board Members:
Diana Claussen
Gloria Evans
Vice President:
Terry McAdaams
Mary Leggitt
(vacant)
Secretary:
Wendy Reese, NETLS Rep.
Wendy Reese
Alternates:
(vacant)
- 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 28th, 2006 and April 18, 2006
- WELCOME AND ORIENTATION OF NEW BOARD MEMBERS - Introduction 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 Library Foundation - Gloria Evans.
- 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 April; 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 May 12th, 2006 at 4:35 PM.
Attested: ____________________________
Laurie Smith, Accounting Admin.
City of Red Oak, Texas
ACCESSIBILITY STATEMENT
The City Hall is wheelchair accessible. The entry ramp is located in front of the building. Accessible parking spaces are also available in that area. If you have a disability and need more information, call (972) 617-3638.
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, May 16, 2006, at 5:30 P.M., in the Library at 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 | |
| President: | Board Members: |
| Diana Claussen | Gloria Evans |
| Vice President: | Terry McAdaams |
| Mary Leggitt | (vacant) |
| Secretary: | Wendy Reese, NETLS Rep. |
| Wendy Reese | Alternates: |
| (vacant) | |
- 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 28th, 2006 and April 18, 2006
- WELCOME AND ORIENTATION OF NEW BOARD MEMBERS - Introduction 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 Library Foundation - Gloria Evans.
- 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 April; 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 May 12th, 2006 at 4:35 PM.
Attested: ____________________________
Laurie Smith, Accounting Admin.
City of Red Oak, Texas
ACCESSIBILITY STATEMENT
The City Hall is wheelchair accessible. The entry ramp is located in front of the building. Accessible parking spaces are also available in that area. If you have a disability and need more information, call (972) 617-3638.
