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

January 23, 2018 Library Board Agenda

AGENDA

HALTOM CITY PUBLIC LIBRARY BOARD

4809 Haltom Road, Haltom City, TX 76117 Library Board Room

January 23, 2018 at 6:00 p.m.

REGULAR MEETING

CALL TO ORDER:

ACKNOWLEDGEMENT OF VISITORS:

ITEMS OF ORDER:

  1. Approval of Minutes

    Consideration and/or action regarding approval of minutes of regular meeting of the Library Board held on October 24, 2017. Rexanne Grove, Chairman

    OLD BUSINESS:

  2. Long Range Plan - Action and/or consideration on the long range plan. Rexanne Grove, Chairman

    1. Landscaping/Patio – Christi Pruitt, Director of Parks and Recreation, will attend to answer questions about city landscaping. – Lesly M. Smith

    2. Notary Public – Terri Grizzelle

    3. 3D Printer – Lesly M. Smith

      NEW BUSINESS:

  3. Director’s/Monthly Report – October, November/December, and January. Lesly M. Smith, Library Services Director

  4. Friends of the Haltom City Public Library – Report by the Friends of HCPL. Patsy Sullivan, President

  5. Board Reappointments - Lesly M. Smith, Library, Services Director

NEXT MEETING:

February 27, 2018.

ANNOUNCEMENTS/CORRESPONDENCE:

ADJOURNMENT:

CERTIFICATION

I, LESLY M. SMITH, LIBRARY SERVICES DIRECTOR, 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 19TH DAY OF JANUARY 2018, 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.

Lesly M. Smith, Library Services Director

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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