NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE LIBRARY BOARD
CITY OF TEXAS CITY
LIBRARY BOARD MEETING
AGENDA
Monday, December 16, 2019- 4:00 P.M.
Building Inspection
Meeting Room
928 5th Avenue North
Texas City, Texas 77590
The Board of Directors of the Library Board will meet at 4:00 PM on Monday, December 16th, 2019 , in the Building Inspections Meeting Room, Texas City, Texas.
The AGENDA for the meeting is as follows:
PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.
1.
APPROVAL OF MINUTES OF OCTOBER 28TH, 2019 MEETING
2.
LIBRARIAN'S REPORT
a.
Renovation
b.
Library Staffing
c.
TCISD Partnership
d.
Library Outreach
e.
Local History Updates
3.
OLD BUSINESS
a.
Budget FY 2020 – City of Texas City
b.
Budget FY 2020 – Galveston County Library System
4.
NEW BUSINESS
a.
Approve of Bridget Buffa as Board Chair.
b.
Approve of Sara Moreno as Vice Chair.
5.
BOARD COMMENTS
6.
ADJOURN
POSTED this
December 4th, 2019, at
10:00 AM, in accordance with Vernon's Texas Codes Annotated, Government Code, Section 551.002 et seq, as amended.
____________________________________
Luke Alvey-Henderson, Board Secretary
Library Board
____________________________________
Luke Alvey-Henderson, Board Secretary
Library Board