City of
HALTOM CITY

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

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September 24, 2019 Library Board Agenda

Tuesday, Sep 24 2019
6:00 p.m.
Haltom City Public Library - 4809 Haltom Rd. | Haltom City, TX 76117
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AGENDA

HALTOM CITY PUBLIC LIBRARY BOARD

Library Board Room

September 24, 2019

 

REGULAR MEETING

 

CALL TO ORDER:

 

ACKNOWLEDGEMENT OF VISITORS:

 

ITEMS OF ORDER:

 

  1. Approval of Minutes

    Action and/or consideration regarding approval of minutes of regular meeting of the Library Board held on August 27, 2019. Rexanne Grove, Chairman

     

    OLD BUSINESS:

  2. 2020 Budget – Action and/or consideration on 2020 Budget. Rexanne Grove, Chairman

     

    NEW BUSINESS:

     

  3. Director’s Monthly Report – September 2019. Lesly Smith, Library Services Director

     

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

     

  5. November/December 2019 Board Meetings – Action and/or consideration regarding combining and/or rescheduling of the November 2019 and December 2019 Library Board Meetings. Rexanne Grove, Chairman

     

  6. Long Range Plan – Discussion on evaluation procedure and discussion and/or consideration of Long-Range Plan. Rexanne Gove, Chairman

 

 

NEXT MEETING:

 

October 22, 2019.

 

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 19TH DAY OF SEPTEMBER 2019, 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.