07-24-2023 (Library) Agenda Posting Wylie Library Advisory Board Regular Meeting %A1
July 24,2023—7:00 PM fN
Council Chambers-300 Country Club Rd.,Bldg. 100 Wylie,TX 75098 CITY OF
WYLI E
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.
Staff Spotlight-Lisa Galletta,Assistant Library Director
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 June 26 meeting
REGULAR AGENDA
1. Nominate and Vote on New Board Chair
2. Nominate and Vote on New Board Vice Chair
WORK SESSION
WS1. Review the Library's Collection Development Policy
WS2. Review Choosing Books for the Library Collection Presentation
WS3. Review the Parent's Guide to Teen Reads
WS4. Review monthly report
WS5. Review items for future agenda
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on July 21,2023 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
h4w (�,6
Ste hanie Storm, City tary ;; ate Notice Removed
The Wylie Municipal Complex is wheelchair accessible. Sign interpretation-or other special assistance for disabled
attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Septet ryor tp each meeting,,'
If duringthe course of the meeting covered b this �t g y �a� ,nJ4, od uld determine that a closed or executive
meeting or session of the Board or a consultation with tht�-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