08-09-2004 (Library) Minutes cancelled/no quorum
AGENDA
LIBRARY ADVISORY BOARD
at
Smith Public Library
800 Thomas Street
August 9, 2004 at 7:00 p.m.
*.9Y
LIBRARY BOARD ORIENTATION
Discussion Items
• Library Funding
• Library Policies
• Library Director's Responsibilities
• Northeast Texas Library System
• Facility Plan
• Library Board Meeting Requirements
• Library Board Roles
1. Consider and act upon the appointment of New Board Officers.
2. Consider and act upon the approval of the Minutes from the June 14, 2004,
board meeting.
3. Consider and act upon the approval of the Revised Collection Development
Policy.
4. Discuss Monthly Report for July 2004.
5. Discuss Summer Reading Club Report.
September Programs
Posted at 5:00 p.m. on August 13, 2004.
THE RITA AND TRUETT SMITH PUBLIC LIBRARY 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 442-8100 OR TDD 442-8170.