12.17.15 Library Board MinutesPIsPER
OWN OF
Prosper is a place where
everyone mafters.
Minutes
Regular Meeting of the
Library Board
Reynolds Middle School - Community Library
700 N Coleman Road, Prosper, Texas
Thursday, December 17, 2015, 6:00 pm.
Call to Order / Roll Call.
The meeting was called to order at 6:00 p.m. by Library Board Member, Amber Bowden.
Present: Amber Bowden, Janet Hudson, Jennifer Stice, Lucy Towle, Jeff Webster,
Sherilyn Bird, Richelle O'Neil, and Leslie Scott — Library Director.
Absent: James Sanders
2. Consider and act upon approval of the minutes from the November 19, 2015
Library Board meetings.
Motion to approve by Janet Hudson, Second by Amber Bowden. Approved 6-0.
3. Comments by the Public.
None
4. Report on Library Board update.
Board will meet on Thursday, January 21, 2016. Leslie Scott will not be able to attend.
By acclimation, the following positions were determined: Janet Hudson — Chair, Amber
Bowden -Vice-Chair, and Lucy Towle — Secretary.
5. Report from Richelle O'Neil — PISD Librarian
O'Neil has accepted a position for the Garland ISD and will no longer be the PISD
liaison for the board. A new liaison will be determined in the future.
6. Report from Library Director Leslie Scott.
Scott distributed monthly reports from November, 2015. Reviewed recent activities,
upcoming activities, and progress of Town Hall plans. Per a request, Scott also shared the
2016 goals of the library with the board.
7. Determine topics for review/discussion at future meetings.
How board may help with fundraising.
8. Informational Items.
9. Adjourn.
Motioned by Amber Bowden, Second by Janet Hudson. Approved 6-0. Meeting
adjourned 6:56 p.m.
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