02-11-2019 (Library) Agenda Packet �11 �\\\\ v LibraryAdvisory Board
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NOTICE OF MEETING
Agenda
Monday, February 11, 2019 — 7:00 pm
Smith Public Library
Conference Room
300 Country Club, Building 300
Wylie, Texas 75098
Mindy Ayers Chair
Juan M. Azcarate, Ill Board Member
Shirley Burnett Board Member
Kenneth Cash Board Member
Rosalynn Davis Board Member
Jesse Meason Board Member
Janice Borland 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
Conference Room 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 972-516-6020.
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.
BUSINESS ITEMS
1. Consider and act upon approval of the Minutes of the November 12, 2018 Library Board meeting.
February 11,2019 Library Advisory Board Regular Meeting Agenda Page 2 of 2
DISCUSSION ITEMS
Review and approve Meeting Room and Small Business Center policies
Children
L.A.M.B. (Look at My Book) Program
Monday 2/4/19 - Saturday 5/4/19
All children grades 6 and younger are welcome to participate.
Adult
Hygge at the Library
Thursday, February 28 at 6:00 p.m.
Hygge (pronounced hoo-ga) is the Danish word used to acknowledge a moment as cozy or special.
Unwind and unplug from the everyday rush, and practice lots of hygge in our cozy space with cocoa,
tea and self-directed crafts. Feel free to bring your knitting, coloring, etc. to enjoy some uninterrupted
leisure time.
Anime MeetUp
Monday, March 4 at 6:00 p.m.
Organizing Spaces: Kitchens
Thursday, March 7 at 6:30 p.m.
ADJOURNMENT
CERTIFICATION
I certf that this Notice of Meeting was posted on this 8th day of February, 2019 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.
Stephanie Storm, City Secretary Date Notice Removed