01.19.2017 Library Board MinutesI ��
TOWN OF
PER
Prosper is a place where everyone matters.
1. Call to Order / Roll Call.
Minutes
Regular Meeting of the
Library Board
Reynolds Middle School - Community Library
700 N. Coleman Road, Prosper, Texas
Thursday, January 19, 2017, 6:15 p.m.
The meeting was called to order at 6:16 p.m. by Chair, Sharon Alderton. Board members
present: Chair, Sharon Alderton, Vice -Chair, Bobbi Parry, Jennifer Stice, Jeff Webster, and
Shannon Slade. Absent: Lucy Towle and James Sanders.
PISD Liaison: Melissa Surratt was absent.
Staff. Leslie Scott, Library Director was absent.
2. Consider and act upon approval of the minutes from the November 17, 2016, Library Board
meeting.
Motion to approve by Stice, second by Alderton. Approved 5-0.
3. Comments by the Public.
None.
4. Report on Library Board update.
Library long range plan was distributed for review.
5. Determine Library Secretary position.
Parry nominated Stice for secretary position, second by Alderton. Approved 4-0. Stice
abstained from voting.
6. Determine topics for review/discussion at future meetings.
Long Range Plan edits. Review library standards of conduct policy.
7. Informational Items.
Next meeting will be February 16, 2017.
8. Adjourn.
Motioned by Alderton, second by Stice to adjourn. Approved 5-0. Meeting was adjourned
6:43 p.m.
S n Alderton Date
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