7:00 PM
MAY 2008 LIBRARY REGULAR MEETING
NOTICE OF REGULAR MEETING
RED OAK PUBLIC LIBRARY
LIBRARY ADVISORY BOARD
Wednesday, May 21, 2008
Notice is hereby given that a Regular Meeting of the Red Oak Public Library Advisory Board, will be held on Wednesday, May 21 at 6:00 P.M. in the Library of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas, at which time the following will be discussed and considered:
Ex Officio: Robyn Bryant - Library Director
President:
Board Members:
Ruth Douthit
Tamera Moses - Transcriber
Vice President:
Amy Hedtke
Mary Leggitt
Secretary:
Deborah Wooley
Alternates:
NETLS Representative:
Robert Shamel
Gloria Evans
I. CALL TO ORDER – The Board President will call the meeting to order, declare a quorum if present, and declare notices legally posted pursuant to Open Meetings Act.
II. APPROVAL OF THE MINUTES FROM the Library Advisory Board Meeting held on April 3, 2008.
III. CITIZEN’S COMMENTS
IV. OPEN SESSION –
Old Business:
A. Robert Shamel’s residency
B. Outdoor Book Return
C. Library Space
D. 501 (c)(3)
E. Open Meetings and Public Records Act certificates
New Business:
A. Participation in Red Oak White and Blue Day on June 28, 2008 in the Old Park.
B. New Family Story Time on 1st and 3rd Saturday of each month, 3:30-4:30 p.m. in the Council Chambers.
V. DIRECTOR’S REPORT-
A. Critical issues facing library.
B. Resource constraints or opportunities City Council should be aware of.
C. Library’s goals/performance measures.
D. City should focus on what the next 12 months.
E. Critical issues facing City.
F. Library five years from now.
I certify that a copy of this Agenda to be considered by the Red Oak Public Library Advisory Board was posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of May, 2008 at 9:00 a.m.
Attested: _________________________
Robyn Bryant, Library Director
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, please call (972) 617-3638.
NOTICE OF REGULAR MEETING
RED OAK PUBLIC LIBRARY
LIBRARY ADVISORY BOARD
Wednesday, May 21, 2008
Notice is hereby given that a Regular Meeting of the Red Oak Public Library Advisory Board, will be held on Wednesday, May 21 at 6:00 P.M. in the Library of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas, at which time the following will be discussed and considered:
| Ex Officio: Robyn Bryant - Library Director | |
| President: | Board Members: |
| Ruth Douthit | Tamera Moses - Transcriber |
| Vice President: | Amy Hedtke |
| Mary Leggitt | |
| Secretary: | |
| Deborah Wooley | Alternates: |
| NETLS Representative: | Robert Shamel |
| Gloria Evans | |
I. CALL TO ORDER – The Board President will call the meeting to order, declare a quorum if present, and declare notices legally posted pursuant to Open Meetings Act.
II. APPROVAL OF THE MINUTES FROM the Library Advisory Board Meeting held on April 3, 2008.
III. CITIZEN’S COMMENTS
IV. OPEN SESSION –
Old Business:
A. Robert Shamel’s residency
B. Outdoor Book Return
C. Library Space
D. 501 (c)(3)
E. Open Meetings and Public Records Act certificates
New Business:
A. Participation in Red Oak White and Blue Day on June 28, 2008 in the Old Park.
B. New Family Story Time on 1st and 3rd Saturday of each month, 3:30-4:30 p.m. in the Council Chambers.
V. DIRECTOR’S REPORT-
A. Critical issues facing library.
B. Resource constraints or opportunities City Council should be aware of.
C. Library’s goals/performance measures.
D. City should focus on what the next 12 months.
E. Critical issues facing City.
F. Library five years from now.
I certify that a copy of this Agenda to be considered by the Red Oak Public Library Advisory Board was posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of May, 2008 at 9:00 a.m.
Attested: _________________________
Robyn Bryant, Library Director
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, please call (972) 617-3638.
