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04.20.2010 Library Board Agenda1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. ISPER OWN OF Call to Order / Roll Call. Citizens Comments AGENDA Regular Meeting of the Library Board Prosper Fire Department — Training Room 1500 E First Street, Prosper, Texas Tuesday, April 20, 2010 at 6:00 p.m. Consider and act upon the minutes from the March 16, 2010 Board Meeting. Review March 2010 budget and monthly report. Discuss future operational plans and issues for the Community Library related to the opening of Reynolds Middle School in August 2010. Discuss short and long term planning strategies for the Prosper Community Library. Receive a report from the Town of Prosper Board representative. Receive a report from the PISD representative. Receive a report from the Town Librarian. Possibly direct Staff to schedule topic(s) for discussion at a future meeting. Adjourn. CERTIFICATION I, the undersigned authori , 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 readil ccessible to the general public at all times, and said Notice was posted by the following date and time: Friday, November 13, 2009 at 5:00 p.m. and rem pos t least 72 hours before said meeting was convened. ,a�0000��ia�� % OF PjIiA -?0 �0 °°.....°,° a ew D. Denton, TRMC Oy;.°'' '• ,sp �. s T n Secretary � In addition to any specifically identified Executive Sessions, Coocitdni conve**1 cutivetes rootpoint during the open meeting to discuss any item posted on this2gend4 The Ogs AciprNiZ Should Council elect to convene into Executive Session, those exaeptioris will be specifically identified. n i Executive Session, will be taken and recorded in open session. i : °� Date Noticed Removed rider Section 551 of the Texas Government Code at any specific exceptions that require that a meeting be open. I announced. Any subsequent action, as a result of this NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Pro Town ncl eetings a� wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services suc '�9Ate 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 FW0111. QK,43A1V BRAILLE IS NOT AVAILABLE. Page 1 of 1