07.19.2018 Library Board MinutesPIIOWN OF
SPER
Prosper is a place where everyone matters.
1. Call to Order / Roll Call.
Minutes
Special Meeting of the
Library Board
Reynolds Middle School - Community Library
700 N. Coleman Road, Prosper, Texas
Thursday, July 19, 2018, 6:15 p.m.
The meeting was called to order at 6:15 p.m. Board members present: Andy Cartwright, Mandl
Jackson, Bobbi Parry, and Karey Pustejovsky. Heidi Bullock, Lenorah Johnson were absent.
PISD Liaison: Melissa Surratt was absent.
Staff: Leslie Scott, Library Director.
2. Consider and act upon approval of the minutes from the June 7, 2018, Library Board
meeting.
Motioned by Parry. Cartwright second. Approved 4-0.
3. Comments by the Public.
None.
4. Consider and act upon the approval of the Prosper Community Library Policies.
Motioned to approve by Jackson. Pustejovsky second. Approved 4-0.
5. Informational Items.
Next meeting will be August 16, 2018, at 6:15 p.m. at the new library facility.
6. Adjourn.
Motioned by Jackson Cartwright second. Approved 4-0. Meeting was adjourned at 6:35 p.m.
li;�obbii Parry
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