02.15.2018 Library Board Agenda]
1.Call to Order / Roll Call.
2.Consider and act upon approval of the minutes from the January 18, 2018 Library Board meeting.
3.Comments by the Public.
4.Report on Library Board update.
5.Report from PISD Librarian Melissa Surratt.
6.Report from Library Director.
7.Determine topics for review/discussion at future meetings.
8.Informational Items.
9.Adjourn.
Note: The order in which items are heard on the agenda is subject to change.
CERTIFICATION
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the outside bulletin board at the Town Hall of the Town
of Prosper, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted by the following
date and time : Friday, February 9, 2018, at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened.
________________________________________ ____________________
Robyn Battle, Town Secretary Date Noticed Removed
In addition to any specifically identified Executive Sessions, the Library Board may convene into Executive Session under Section 551 of the
Texas Government Code at any point during the open meeting to discuss any item posted on this agenda. The Open Meetings Act provides
specific exceptions that require that a meeting be open. Should the Library Board elect to convene into Executive Session, those exceptions will
be specifically identified and announced. Any subsequent action, as a result of this Executive Session, will be taken and recorded in open session.
NOTICE OF ASSISTANCE AT PUBLIC MEETINGS:The Library Board Meetings are wheelchair accessible. Persons with disabilities who
plan to attend this meeting and who may need auxiliary aids or services such as Interpreters for persons who are deaf or hearing impaired, readers,
or large print, are requested to contact the Town Secretary’s Office at (972) 346-2640 or by FAX (972) 347-2111. BRAILLE IS NOT
AVAILABLE.
Page 1 of 1