March 9
NOVEMBER 2006 LIBRARY REGULAR MEETING
REGULAR MEETING OF THE RED OAK PUBLIC LIBRARY
LIBRARY ADVISORY BOARD
THURSDAY, NOVEMBER 9, 2006 – 6:00 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Minutes are hereby given for the Regular Meeting of the Red Oak Public Library, Library Advisory Board, held on Thursday, November 9, 2006, at 6:00 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:
Members Present:
Diana Merrill-Claussen, President
Wendy Reese, Member
Deborah Wooley, Member
Staff Present:
Gloria Evans, Member
Cami Loucks, Director
Vacancy, Member
Vacancy, Alternate
- CALL TO ORDER - The Board President called the meeting to order, declared a quorum present, and declared notice of legally posted meeting of the Library Advisory Board, pursuant to Open Meetings Act.
- APPROVAL OF THE MINUTES OF October 12, 2006.
- WELCOME AND ORIENTATION OF NEW BOARD MEMBERS Introductions and orientation by Cami Loucks, Director, included:
Vision 2020
Open Meetings Act Orientation and Required On-Line Training Discussion
NETLS Lay Representative – Required Training/Attendance
Communications
- CITIZEN’S COMMENTS - none were in attendance
- OPEN SESSION - The following passed unanimously: A. Consideration of launching a survey on library hours, programming, services, Advisory Board Member vacancies, and future planning. B. Review LEAF Foundation planning and consider a separate committee to form the foundation, independent of the Library Advisory Board, with Director as Ex Officio of the Foundation.
- DIRECTOR’S REPORT - The Director provided an overview of Library activities and services for the month of October, including Library technology, grants, databases, school visits, planning for children’s programs, budgeting and planning.
- ADJOURNMENT: 7:00 P.M.
ATTESTED: ___________________
Cami Loucks, Ex Officio
REGULAR MEETING OF THE RED OAK PUBLIC LIBRARY
LIBRARY ADVISORY BOARD
THURSDAY, NOVEMBER 9, 2006 – 6:00 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Minutes are hereby given for the Regular Meeting of the Red Oak Public Library, Library Advisory Board, held on Thursday, November 9, 2006, at 6:00 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:
| Members Present: | |
| Diana Merrill-Claussen, President | |
| Wendy Reese, Member | |
| Deborah Wooley, Member | Staff Present: |
| Gloria Evans, Member | Cami Loucks, Director |
| Vacancy, Member | |
| Vacancy, Alternate |
- CALL TO ORDER - The Board President called the meeting to order, declared a quorum present, and declared notice of legally posted meeting of the Library Advisory Board, pursuant to Open Meetings Act.
- APPROVAL OF THE MINUTES OF October 12, 2006.
- WELCOME AND ORIENTATION OF NEW BOARD MEMBERS Introductions and orientation by Cami Loucks, Director, included:
Vision 2020
Open Meetings Act Orientation and Required On-Line Training Discussion
NETLS Lay Representative – Required Training/Attendance
Communications - CITIZEN’S COMMENTS - none were in attendance
- OPEN SESSION - The following passed unanimously: A. Consideration of launching a survey on library hours, programming, services, Advisory Board Member vacancies, and future planning. B. Review LEAF Foundation planning and consider a separate committee to form the foundation, independent of the Library Advisory Board, with Director as Ex Officio of the Foundation.
- DIRECTOR’S REPORT - The Director provided an overview of Library activities and services for the month of October, including Library technology, grants, databases, school visits, planning for children’s programs, budgeting and planning.
- ADJOURNMENT: 7:00 P.M.
ATTESTED: ___________________
Cami Loucks, Ex Officio
