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09.23.2021 Library Board AgendaProsper is a place where everyone matters. 1) Call to Order / Roll Call AGENDA Special Called Meeting of the Library Board Prosper Community Library 200 S. Main Street Prosper, Tx 75078 Thursday, September 23rd, 2021, 6:15 pm. 2) Consider and act upon approval of the minutes from the August 191h, 2021 Library Board meeting. 3) Review and discuss Library Policies 4) Review and discuss Long Range Plan 5) Informational Items 6) Adjourn. Note: The order in which items are heard on the agenda is subject to change. CERTIFICATION 1, the undersigned authority, do hereby certify that this Notice of Mccting was posted at Prosper Town Hall, located at 200 S. Main Street, Prosper, Texas 75079, 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 September 17", 2021, at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. Robyn 6attl f Vrown Secretary Date Noticed Removed In addition to anyJKlkrT}icaly Id�i$i-u.I Executive Sessions, the Library Board may convene into Executive Session under Section 551 of the Texas Government Code at any point during i 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. NOTICF, OF ASSISTANCE AT PUBLIC MEETINCS: 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) 347-21 1 1. BRAILLE IS NOT AVAILABLE Page l of 1