10-08-2007 (Library) Minutes Library Advisory Board
CITY OF WYLIE NOTICE OF MEETING
Regular Meeting Agenda
Monday October 8, 2007 - 7:00 pm
Smith Public Library
800 Thomas Street
No Quorum
Grace Morrison Chair
Robert Wieneke Board Member
Lucy Shriver Board Member
Shirley Burnett Board Member
David James Board Member
Junaid Najamuddin Board Member
James Griffin 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.wvlietexas.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.
Grace Morrison, President
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
ACTION ITEMS
Consider and act upon approval of the Minutes for September 10, 2007
January 4,2007 Library Advisory Board Regular Meeting Agenda Page 2 of 2
DISCUSSION ITEMS
1) Circulation Policy Revision
STAFF REPORTS
1) Review of Friends activities (Library Director, Rachel Orozco)
2) Review of upcoming Library Programs (Library Director, Rachel Orozco)
ADJOURNMENT
Grace Morrison, President
CERTIFICATION
1 cert J that this Notice of Meeting was posted on this 4`h day of October 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