7:00 PM
SEPTEMBER 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 Wednesday, September 27, 2006, at 7:00 P.M., in the Library at 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 Merrill-Claussen
Deborah Wooley
Vice President:
(vacant)
Mary Leggitt
(vacant)
Terry McAdams
Alternates:
(vacant)
- CALL TO ORDER - 7:00 p.m. 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 August 15, 2006
- WELCOME AND ORIENTATION OF NEW BOARD MEMBERSIntroduction and orientation by Cami Loucks, Director, including
- Future Library Space Planning
- Open Meetings Act Orientation and Required On-Line Training Discussion
- NETLS Lay Representative – Required Training/Attendance
- Communications
- CITIZEN’S COMMENTS
- OPEN SESSION
- Consideration of approving a recommendation for a sign, banner, or cloth with the library identification
- Consideration of approving a recommendation for a logo for the Library and Educational Arts Foundation.
- Consideration of approving suggested new dates and times for the Library Advisory Board.
- Consideration of approving past minutes and agendas for web site access.
- DIRECTOR’S REPORT Overview of Library activities and services for the month of August; 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, September 22 __, 2006 at ___ o’clock.
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 Wednesday, September 27, 2006, at 7:00 P.M., in the Library at 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 Merrill-Claussen | Deborah Wooley |
| Vice President: | (vacant) |
| Mary Leggitt | (vacant) |
| Terry McAdams | |
| Alternates: | |
| (vacant) | |
- CALL TO ORDER - 7:00 p.m. 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 August 15, 2006
- WELCOME AND ORIENTATION OF NEW BOARD MEMBERSIntroduction and orientation by Cami Loucks, Director, including
- Future Library Space Planning
- Open Meetings Act Orientation and Required On-Line Training Discussion
- NETLS Lay Representative – Required Training/Attendance
- Communications
- CITIZEN’S COMMENTS
- OPEN SESSION
- Consideration of approving a recommendation for a sign, banner, or cloth with the library identification
- Consideration of approving a recommendation for a logo for the Library and Educational Arts Foundation.
- Consideration of approving suggested new dates and times for the Library Advisory Board.
- Consideration of approving past minutes and agendas for web site access.
- DIRECTOR’S REPORT Overview of Library activities and services for the month of August; 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, September 22 __, 2006 at ___ o’clock.
Attested: ____________________________
