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PUBLIC NOTICE
COLLEYVILLE LIBRARY BOARD
AGENDA
APRIL 3, 2002
7:30 p.m.
COLLEYVILLE COMMUNITY CENTER
5300 BLUEBONNET DRIVE
I. Call to Order
II. Approval of the March 6, 2002 Minutes
III. Discussion and Consideration of Colleyville Public Library Board Goals
and Objectives
IV. Discussion and Consideration of Library Director Job Description
V. Overview of Colleyville Public Library Donations Presented at the
Groundbreaking Ceremonies and Review of Library Time Capsule
VI. Other Informational Items
VII. Adjournment
I certify that this notice was posted on the bulletin boards at City Hall on
Thursday, March 28, 2002, a,t 4:30 p.m.
I -
C nthia Singleton, TRMC
City Secretary
P.O. BOX 185 COLLEYVILLE,TEXAS 76034 (817) 577-7575
COLLEYVILLE LIBRARY BOARD MINUTES
March 6, 2002
CALL TO ORDER - The meeting of the Colleyville Library Board was called
to order at 7:30 p.m.
ROLL CALL - Members present: Chairman Gary Taraba, Vice-Chairman
Carol Wollin, Caren Handleman, Mary Alice Rippe, Richard Roxburgh, Susan
Barzelay and Nancy Eytcheson. Members absent: Pat Jones and Mary Ann
Nicholson.
Ex-Officio Members present: Mayor Donna Arp. Ex-Officio Members
absent: Dr. Kevin Singer, Dr. Larry Darlage, Steve Jacob, and Ret
Stansberger.
Council Liaisons present: Councilman Dana Feldman. Council Lianson
absent: Mayor Pro Tern Ginny Tigue
Staff present: Dianne McWethy, Dixie Cawthorne and Cindy Martin.
II. APPROVAL OF THE FEBRUARY 6, 2002 MINUTES - A motion was made
by Carol Wollin, seconded by Caren Handleman to approve the February 6,
2002 minutes as amended . Motion approved.
III. DISCUSSION AND CONSIDERATION OF APPOINTMENT OF A LIBRARY
BOARD MEMBER TO SERVE ON THE COLLEYVILLE LIBRARY
FOUNDATION
Susan Bal�aley made a motion, seconded by Nancy Eytcheson, to nominate
Caren Handleman to serve as the Library Board Liason to the Library
Foundation. Caren Handleman will serve in this role until the Library
Foundation is created.
IV. LIBRARY CONSTRUCTION PROJECT UDATE
Dianne McWethy, Deputy City Manager, gave an overview of the bond sale
that includes furniture, fixtures, equipment, opening day collection, library
technology, book anti-theft protection system, and second floor finish- out.
V. ESTABLISH FUTURE MEETING DATES
VI. ADJOURN: A motion was made by Dick Roxburgh, seconded by Mary Alice
Rippe to adjourn the meeting. Motion approved. The meeting of the
Colleyville Library Board was adjourned at 8:30 p.m.