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09-11-2006 (Library) Minutes Library Advisory Board CITY OF WYLIE NOTICE OF MEETING Regular Meeting Agenda Monday, September 11, 2006 —7:00 pm Smith Public Library 800 Thomas Street No Quorum Grace Morrison Chair Sandra Williams Board Member Lucy Shriver Board Member Shirley Burnett Board Member David James Board Member Junaid Najamuddin Board Member Joe Murphy Board Member Rachel Orozco Board Liaison In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at the Wylie Municipal Complex, distributed to the appropriate news media,and posted on the City website: www.wylietexas.gov within the required time frame. The Chairman and Board request that all cell phones and pagers be turned off or set to vibrate. Members of the audience are requested to step outside the Council Chambers to respond to a page or to conduct a phone conversation. The 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 972.442.8100 or TD 972.442.8170. CALL TO ORDER Announce the presence of a Quorum. 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. PRESENTATION DISCUSSION ITEMS • Long Range Plan—Goals and Objectives • Technology Plan—Discussion and Approval by Library Board • Christmas Party Plans for Library Staff STAFF REPORTS September 7,2006 Library Advisory Board Regular Meeting Agenda Page 2 of 2 • Library Bond Update—meeting with Architect OTHER ITEMS ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on this 7 day of September, 2006 at 5:00 p.m. as required by law in accordance with Section 551.042 of the Texas Government Code and that the appropriate news media was contacted. As a courtesy, this agenda is also posted on the City of Wylie website: www.wylietexas.gov. Carole Ehrlich,City Secretary Date Notice Removed