09-10-2012 (Library) Minutes 7A( Library Advisory Board
CITY OF WYLIE
Library Board--Minutes
Monday, September 10, 2012- 7:00 pm
Conference Room
Smith Public Library
300 Country Club Rd., Bldg. 300
Wylie, Texas 75098
CALL TO ORDER
Announce the presence of a Quorum.
Members present: Shirley Burnett, Timothy McCray, Elaine Sichter, Gerri Washington, William
Whitney, Rachel Orozco (Board Liaison)
Members absent: Mindy Ayers & Candy Arrington
CITIZENS COMMENTS ON NON-AGENDA ITEMS
Residents may address Board regarding an item that is not listed on the Agenda. Residents must provide their name and
address. Board requests that comments be limited to three (3) minutes. In addition, the Board is not allowed to converse,
deliberate or take action on any matter presented during citizen participation.
There were no citizens present at the meeting.
PRESENTATION
There was no presentation made at the meeting.
ACTION ITEMS
The Library Board Minutes of Monday, August 13, 2012 were approved as presented.
The Computer Lab Policy and Request Form were approved with a few minor revisions.
DISCUSSION ITEMS
There were no discussion items on the Agenda.
STAFF REPORTS
Library Events:
• City Council, September 11 at 6 p.m.: Budget approval
September 10, 2012 Library Advisory Board Regular Meeting Minutes Page 2 of 2
• Upcoming Events: Boo on Ballard Costume Contest, Friends fundraiser, Thursday, October 25,
6 p.m. to 8 p.m.
• Reflections Writing Program, September 13, 2012 WISD PTA-sponsored program.
Students have an opportunity to write an essay for the Reflections PTA contest.
• Pirate Day, staff will dress in costume, Wednesday, September 19 (all day)
• Teen Writer's Workshop, September 24, 25, and 27 at 5 p.m.
ADJOURNMENT
Meeting adjourned at 7:50 pm.
511' in
c y Ayers,Chair Date