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Texas
PUBLIC NOTICE
COLLEYVILLE LIBRARY BOARD
MEETING AGENDA
OCTOBER 14, 2002
7:00 P.M.
COLLEYVILLE COMMUNITY CENTER
5300 BLUEBONNET DRIVE
I. Call to Order
II. Approval of the September 9, 2002 minutes
III. Discussion and Consideration of Colleyville Public Library Agenda
IV. Overview of Timeline for Library Director
V. Overview of the Colleyville Public Library Project
VI. Friends of the Colleyville Public Library Update
VII. Colleyville Public Library Foundation Update
VIII. Establish Regular Meeting Date and Time
IX. Adjournment
I hereby certify the above agenda was posted on the bulletin board at City Hall on Wednesday, October
9, 2002, at 4:30 p.m.
a-4-ALIC2PC32L—A-16
Cynthia Singleton, TRMC
City Secretary
If you plan to attend this public meeting and have a disability that requires special
accommodations, please advise the City Secretary at least 48 hours in advance at
817.577.7575, and reasonable accommodations will be made to assist you.
P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575
COLLEYVILLE LIBRARY BOARD MINUTES
September 9, 2002
I. CALL TO ORDER - The meeting of the Colleyville Library Board was called
to order at 6:00 p.m.
ROLL CALL - Members present: Vice Chair Carol Wollin, Pat Jones, Nancy
Eytcheson, Caren Handleman, Richard Roxburgh, Susan Barzelay and Mary
Alice Rippe. Members absent: Chairman Gary Taraba, Mary Ann Nicholson,
Ex-Officio Members Dr. Kevin Singer, Dr. Larry Darlage, Steve Jacobs, Ret
Stansberger, Steve Banta and Mayor Donna Arp were absent.
Council Liaisons Mayor Donna Arp and Mayor Pro Tem Ginny Tigue were
absent.
Staff present: Dianne McWethy, Dixie Cawthorne and Cindy Martin.
II. APPROVAL OF THE August 12, 2002 - A motion was made by Pat Jones,
seconded by Mary Alice Rippe to approve the August 12, 2002 minutes.
Motion approved.
III. APPROVAL OF THE COLLEYVILLE PUBLIC LIBRARY GOALS
A motion was made by Caren Handleman, seconded by Susan Barzelay to
approve the Colleyville Public Library Goals. Motion approved.
IV. OVERVIEW OF THE COLLEYVILLE PUBLIC LIBRARY BUDGET AND
PROJECT UPDATE
City staff provided an overview of the Colleyville Public Library budget through
2005. Staff also presented an update of the construction project.
V. NEXT MEETING
The Board established October 14, 2002, at 7:00 p.m. for the next meeting.
The Board also requested that the establishment of a meeting date and time
be placed on the October 14 agenda for discussion and consideration.
VI. 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 7:10.