8:00 AM
JANUARY 2007 LIBRARY REGULAR MEETING
REGULAR MEETING OF THE RED OAK PUBLIC LIBRARY
LIBRARY ADVISORY BOARD
THURSDAY, JANUARY 11, 2007 – 7:00 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
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.
Members Present:
Present:
Diana Merrill-Claussen, President
Gloria Evans, NETLS Rep
Mary Leggitt, Vice President
Terry McAdams, Member
Staff Present:
Deborah Wooley, Member
Cami Loucks, Director
Vacancy, Member
Vacancy, Alternate
- APPROVED OF THE MINUTES OF October 12, 2006 and November 9, 2006 Board Meetings.
- WELCOME AND ORIENTATION OF NEW BOARD MEMBERS Introductions and orientation was given by Cami Loucks, Director, including
Vision 2020 information
Open Meetings Act Orientation and Required On-Line Training Discussion occurred
NETLS Lay Representative was approved – Required Training/Attendance discussed
Communications issues were discussed
- CITIZEN’S COMMENTS
- OPEN SESSION - A. Approved a poster board for uses such as displaying the American Libraries Association. B. Discussed the LEAF Foundation as it compares to other foundations in nearby libraries.
- DIRECTOR’S REPORT - The Director provides an overview of Library activities and services for the month of December; including Library technology, grants, databases, school visits, planning for children’s programs, budgeting and planning.
- ADJOURNMENT: 8:04 P.M.
REGULAR MEETING OF THE RED OAK PUBLIC LIBRARY
LIBRARY ADVISORY BOARD
THURSDAY, JANUARY 11, 2007 – 7:00 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
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.
| Members Present: | Present: |
| Diana Merrill-Claussen, President | Gloria Evans, NETLS Rep |
| Mary Leggitt, Vice President | |
| Terry McAdams, Member | Staff Present: |
| Deborah Wooley, Member | Cami Loucks, Director |
| Vacancy, Member | |
| Vacancy, Alternate |
- APPROVED OF THE MINUTES OF October 12, 2006 and November 9, 2006 Board Meetings.
- WELCOME AND ORIENTATION OF NEW BOARD MEMBERS Introductions and orientation was given by Cami Loucks, Director, including
Vision 2020 information
Open Meetings Act Orientation and Required On-Line Training Discussion occurred
NETLS Lay Representative was approved – Required Training/Attendance discussed
Communications issues were discussed - CITIZEN’S COMMENTS
- OPEN SESSION - A. Approved a poster board for uses such as displaying the American Libraries Association. B. Discussed the LEAF Foundation as it compares to other foundations in nearby libraries.
- DIRECTOR’S REPORT - The Director provides an overview of Library activities and services for the month of December; including Library technology, grants, databases, school visits, planning for children’s programs, budgeting and planning.
- ADJOURNMENT: 8:04 P.M.
