8:00 AM
JANUARY 2006 LIBRARY REGULAR MEETING
REGULAR MEETING OF THE RED OAK PUBLIC LIBRARY
LIBRARY ADVISORY BOARD
MONDAY, JANUARY 23, 2006 – 6:30 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Call to Order/Welcome New Board Members - The Director called the meeting to order at 6:30 p.m., declared a quorum present, and declared notice of legally posted meeting of the Library Advisory Board, pursuant to Open Meetings Act.
Members Present:
Absent:
Diana Merrill-Claussen, President
Dee Alamo, Member
Mary Leggitt, Vice President
Jacob Hopwood, Member
Staff Present:
Wendy Reese, Member
Cami Loucks, Director
Gloria Evans, NETLS Rep
Vacancy, Alternate
- CITIZEN’S COMMETNS - no citizens were present at this open meeting.
- ELECTION OF OFFICERS, COMMITTEES, AND NETLS LAY REPRESENTATIVE A. President, Vice President, Secretary 1. Dianna Merrill-Claussen, President 2. Mary Leggitt, Vice President 3. Jacob Hopwood, Secretary B. Committee Chair - Bylaws Committee - Mary Leggitt C. Committee Chair - Volunteers - None Selected D. NETLS Lay Representative - Wendy Reese
- DIRECTOR’S REPORT Consisted of the state of the Public Library and programs.
- CONSIDERATION OF ESTABLISHMENT OF A LIBRARY FOUNDATION Motion was tabled.
- CONSIDERATION OF A SPACE PLANNING ASSESSMENT Motion was tabled.
- CALENDAR REVIEW Next meeting date and time were selected by memebers present.
- ADJOURNMENT: Meeting adjourned at 8:10 P.M.
REGULAR MEETING OF THE RED OAK PUBLIC LIBRARY
LIBRARY ADVISORY BOARD
MONDAY, JANUARY 23, 2006 – 6:30 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Call to Order/Welcome New Board Members - The Director called the meeting to order at 6:30 p.m., declared a quorum present, and declared notice of legally posted meeting of the Library Advisory Board, pursuant to Open Meetings Act.
| Members Present: | Absent: |
| Diana Merrill-Claussen, President | Dee Alamo, Member |
| Mary Leggitt, Vice President | |
| Jacob Hopwood, Member | Staff Present: |
| Wendy Reese, Member | Cami Loucks, Director |
| Gloria Evans, NETLS Rep | |
| Vacancy, Alternate |
- CITIZEN’S COMMETNS - no citizens were present at this open meeting.
- ELECTION OF OFFICERS, COMMITTEES, AND NETLS LAY REPRESENTATIVE A. President, Vice President, Secretary 1. Dianna Merrill-Claussen, President 2. Mary Leggitt, Vice President 3. Jacob Hopwood, Secretary B. Committee Chair - Bylaws Committee - Mary Leggitt C. Committee Chair - Volunteers - None Selected D. NETLS Lay Representative - Wendy Reese
- DIRECTOR’S REPORT Consisted of the state of the Public Library and programs.
- CONSIDERATION OF ESTABLISHMENT OF A LIBRARY FOUNDATION Motion was tabled.
- CONSIDERATION OF A SPACE PLANNING ASSESSMENT Motion was tabled.
- CALENDAR REVIEW Next meeting date and time were selected by memebers present.
- ADJOURNMENT: Meeting adjourned at 8:10 P.M.
