08-22-2022 (Library) Agenda Posting Wylie Library AdvisoryBoard Regular Meeting IA/vr August 22,2022—7:00 PM Council Chambers-300 Country Club Rd.,Bldg. 100 Wylie,TX 75098 CITY OF WYLIE CALL TO ORDER COMMENTS ON NON-AGENDA ITEMS Any member of the public may address the Board regarding an item that is not listed on the Agenda.Members of the public must fill out a form prior to the meeting in order to speak The Board requests that comments be limited to three minutes for an individual,six minutes for a group.In addition, the Library Board is not allowed to converse, deliberate or take action on any matter presented during citizen participation. Introduce Michelle Ribeiro,Library Administrative Assistant CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Board and will be enacted by one motion. There will not be separate discussion of these items.If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. A. Approve the minutes from the July 25,2022 meeting. REGULAR AGENDA 1. Review and approve the updated Study Room Policy. WORK SESSION WS1. Provide an update on the sorter. WS2. Review the Friends of the Library Presentation made at the Rotary Club meeting last week. WS3. Review monthly report and usage statistics. WS4. Review upcoming library programs for September 2022. WSS. Review the items for a future agenda. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on August 19, 2021 at 5:00 p.m. on the outside bulletin board at Wylie City Hall,300 Country Club Road,Building 100,Wylie,Texas,a place convenient and readily accessible to the public at all times. Page 11 s^`l .. 0 cc Stephanie Storm, Ci ecretary Date Noilkemoved it The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advvnce bar contacting the City Secretary's Office at 972.516.6020.Hearing impaired devices are available from the prior to each meeting. If during the course of the meeting covered by Ilia notice; the Board should determine that a closed or executive meeting or session of the Board or a consultation with the attorney for the City should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code § 551.001 et. seq.,will be held by the Board at the date,hour and place given in this notice as the Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to,the following sanctions and purposes: Texas Government Code Section: § 551.071 —Private consultation with an attorney for the City. § 551.073—Discussing prospective gift or donation to the City. § 551.076—Discussing deployment of security personnel or devices or security audit. Page 12