HomeMy WebLinkAboutLibrary Board-Agenda Packets-3/11/2013 (15) City of
1
Texas
PUBLIC NOTICE
COLLEYVILLE LIBRARY BOARD
AGENDA
SEPTEMBER 9, 2002
6:00 P.M.
COLLEYVILLE COMMUNITY CENTER
5300 BLUEBONNET DRIVE
I. Call to Order
II. Approval of the August 12, 2002 minutes
III. Approval of the Colleyville Public Library Goals
IV. Overview of the Colleyville Public Library Budget and Project Update
V. Next Meeting
VI. Adjournment
I certify that the above notice was posted on the Bulletin Board at City Hall on
Thursday, September 5, 2002, at 4:30 p.m.
4/2?)/iLi
Cynthia Singleton, T C
City Secretary
P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575
COLLEYVILLE LIBRARY BOARD MINUTES
August 12, 2002
I. CALL TO ORDER - The meeting of the Colleyville Library Board was called
to order at 6:10 p.m.
ROLL CALL - Members present: Chairman Gary Taraba, Pat Jones, Nancy
Eytcheson, and Mary Alice Rippe. Members absent: Mary Ann Nicholson,
Caren Handleman, Richard Roxburgh, Susan Barzelay and Carol Wollin.
Ex-Officio Members present: Dr. Larry Darlage.
Ex-Officio Members absent: Dr. Kevin Singer, Steve Jacobs, Ret
Stansberger, Steve Banta and Mayor Donna Arp.
Council Liaison present: Mayor Donna Arp.
Council Liaison absent: Mayor Pro Tem Ginny Tigue.
Staff present: Dianne McWethy, Dixie Cawthorne and Cindy Martin.
II. APPROVAL OF THE July 8, 2002 - A motion was made by Pat Jones,
seconded by Mary Alice Rippe to approve the July 8, 2002 minutes. Motion
approved.
III. DISCUSSION AND CONSIDERATION OF GOALS AND OBJECTIVES
The Library Board participated in an exercise to create the Colleyville Public
Library's mission statement and goals and objectives.
IV. OTHER INFORMATIONAL ITEMS
Staff gave an overview of the Officers Election process,which is held at the
annual meeting in July following the council appointments.
V. ADJOURN: A motion was made by Mary Alice Rippe, seconded by Pat
Jones to adjourn the meeting. Motion approved. The meeting of the
Colleyville Library Board was adjourned at 6:50.