08.15.24 Library Board Minutes%A
PRLOSPER
WN OF
A Place Where Everyone Matters
MINUTES
Library Board Meeting
Prosper Town Hall, Executive Conference Room
250 W. First Street, Prosper, TX
Thursday, August 15, 2024
6:15 PM
CORRECTED MINUTES SAVED AS Q3 PCL BOARD MEETING MINUTES
1. Call to Order / Roll Call @6:16pm by DP
Member
Role
Initials
Present
Battle, Robyn
Staff
RB
P
Cartwright, Andrew
PI 7
AC
P
Lawler, Jennifer
PI 2
JL
P
Johnson, Lenorah
PI 3
LJ
P
Philipson, Danielle
PI 1; Chair
DP
P
Randecker, Mary Beth
PI 4
MBR
P
Williams, Katie _
PI 6
KW
P
Watten barger, Jennifer
PI 5
JW
P
r rresent; A Aosent
2. Consider and act upon the minutes of the May 16tn, 2024, Library Board meeting.
a. JW motion to approve the minutes; LJ second; motion passes unanimously
3. Comments by the public.
a. Introduction from guest attendee
4. Report from Library Director
a. Per RB Report
5. Request for future agenda items.
a. Topics: Master Plan Report, Library Director introduction, 2025 Board Meeting
dates
b. Next meeting scheduled for November 21, 2024
6. Adjourn
a. JW motions to adjourn, MBR seconds; meeting adjourned at 6:38pm
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