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11.18.2021 Library Board AgendaPage 1 of 1 Prosper is a place where everyone matters. 1)Call to Order / Roll Call. 2)Consider and act upon approval of the minutes from the September 23rd, 2021 Library Board Special meeting. 3)Comments by the Public. 4)Report from Library Director 5)Discussion of Library Board Business. a)Review Library Long Range Plan & Discuss b)Working group updates c)Information for donations 6)Determine topics for review/discussion at future meetings. 7)Informational Items. 8)Adjourn. Note: The order in which items are heard on the agenda is subject to change. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at Prosper Town Hall, located at 200 S. Main Street, Prosper, Texas 75078, 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 November 12th, 2021, at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. _____________________________ __________________________________________ Michelle Lewis Sirianni, Town Secretary Date Noticed Removed In addition to any specifically identified Executive Sessions, the Library Board may convene into Executive Session under Section 551 of the Texas Government Code at any point during the 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. AGENDA Regular Meeting of the Library Board Prosper Community Library 200 South Main Street, Prosper Tx 75078 Thursday, November 18th, 2021, 6:15 pm. Page 1 of 1 NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: 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) 347-2111. BRAILLE IS NOT AVAILABLE NOTICE REGARDING PUBLIC PARTICIPATION: Welcome to the Library Board meeting. Individuals may attend the meeting in person. Addressing the Library Board: •Those wishing to address the Town Council/Board/Commission must complete the Public Comment Request Form located on the Town website or in Council Chambers. •If you are attending in person, please submit this form to the Board Chair or a staff member prior to the meeting. When called upon, please come to the podium and state your name and address for the record.