City of
HALTOM CITY

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

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December 3, 2019 Library Board Agenda

Tuesday, Dec 3 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

December 3, 2019*

 *Rescheduled from the November 26, 2019 meeting

COMBINED NOV. & DEC. 2019 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 October 22, 2019. Rexanne Grove, Chairman

    OLD BUSINESS:

    NEW BUSINESS:

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

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

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

NEXT MEETING:

January 28, 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 18TH DAY OF NOVEMBER 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.