01.21.2014 Library Board AgendaPage 1 of 1
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l. Call to Order
2. Public Forum
(The Public Forum is the public’s opportunity to address the Library Board about non-
agenda items. During this proceeding, the Board will not discuss, consider or take
action on any item presented. We respectfully ask that anyone stepping forward to speak
during Public Forum to please limit remarks to three minutes or less.)
3. Administrative Comments
a. Report from Town Librarian
4. Action Items
a. Approval of the minutes from the December 17, 2013 Prosper Library Board Meeting
5. Discussion:
a. Follow-up on potential board members
b. Identify and set board goals, priorities, timeline, etc. for remainder of 2013-14 fiscal
year.
Adjourn
CERTIFICATION
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the Town Hall of the Town of
Prosper, Texas, a place convenient and readily accessible to the general public at all t imes, and said notice was posted at least 72 hours before
said meeting was convened.
_____________________________ ________________ ____________________
Robyn Battle, Town Secretary Date Notice Posted Date Notice Removed
In addition to any specifically identified Executive Sessions, Council may convene into Executive Session under Section 551 of the Texas
Government Code at any point during the open meeting to discuss any i tem posted on this agenda. The Open Meetings Act provides specific
exceptions that require that a meeting be open. Should Council 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 Prosper Town Council 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) 569 -1013. BRAILLE IS NOT AVAILABLE.
AGENDA
Regular Meeting of the Library Board
Reynolds Middle School – Community Library
700 N Coleman Road, Prosper, Texas
January 21, 2014
6:00p.m.