CITY OF HALTOM CITY  5024 Broadway Ave. Haltom City, Texas 76117 817-222-7700 STAFF DIRECTORY

January 28, 2020 Library Board Agenda

Tuesday, January 28 2020
Live-Stream Link: cc-live
6:00 p.m.
location: 4809 Haltom Rd. | Haltom City, TX 76117
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AGENDA

HALTOM CITY PUBLIC LIBRARY BOARD

Library Board Room

January 28, 2020

 

CALL TO ORDER:

ACKNOWLEDGEMENT OF VISITORS:

ITEMS OF ORDER:

  1. Approval of Minutes

    Action and/or consideration regarding approval of minutes of combined November/ December 2019 meeting of the Library Board held on December 03, 2019. Rexanne Grove, Chairman

    OLD BUSINESS:

    NEW BUSINESS:

  2. Director’s Monthly Report – December 2019. Lesly Smith, Library Services Director

  3. Friends of the HCPL Report – Report by the Friends of HCPL. Patsy Sullivan, President

  4. Election of Officers, Rexanne Grove, Chairman

  5. Interlibrary Loan – Elimination of fee. Lesly Smith, Library Services Director

  6. Mobile Wi-Fi Hotspots Policies – Distribution for review. Lesly Smith, Library Services Director.

  7. Long Range Plan – Discussion and/or consideration of Long-Range Plan. Rexanne Gove, Chairman

NEXT MEETING:

February 25, 2020.

ANNOUNCEMENTS/CORRESPONDENCE:

ADJOURNMENT:

CERTIFICATION

I, FABIOLA PENROD, LIBRARY ADMINISTRATIVE SECRETARY, CITY OF HALTOM CITY, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE BULLETIN BOARDS IN CITY HALL AND LIBRARY ON THE 23RD DAY OF JANUARY 2020, WHICH ARE PLACES READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.

Fabiola Penrod, Library Administrative Secretary

This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretative services must be made 48 hours ahead of meeting. To make arrangements call 817-222-7790.

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5024 Broadway Ave.
Haltom City, Texas 76117
817-222-7700