HomeMy WebLinkAbout1997-03-17 Regular Meetingn AGENDA
CITY OF GRAPEVINE, TEXAS
REGULAR LIBRARY BOARD MEETING
x MARCH 17, 1997
6:30 P.M.
CONFERENCE ROOM - 1201 S. MAIN
I. Call to Order
II. Consideration of Minutes
III. Old Business
IV. New Business
A. Discuss 1997 - 98 Goals and Budgetary Needs
VI. Miscellaneous Reports and/or Discussions
VII. Adjournment
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THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT
THE LIBRARY AT (817) 481-0341 AT LEAST 24 HOURS IN ADVANCE. REASONABLE
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IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS
OF THE 1993 TEXAS LEGISLATURE, THE REGULAR LIBRARY BOARD MEETING
AGENDA WAS PREPARED AND POSTED THIS 11TH DAY OF MARCH, 1997, AT 5:00
P.M.
ibrary Director
Grapevine Library Advisory Board Meeting Minutes
March 17, 1997
The meeting was called to order at 6:40 p.m. with the following members present: Karen
Billman, Janice Cook, Kay Smith, Crista Tompkins (arrived later), Janis Roberson -
Library Director, Clydene Johnson - City Council Representative,
New Business
The mission statement, goals from planning to plan process and current budget goals &
objectives were passed out for review by Board Members. Discussion followed about
priorities for budget request and additional statistics to use in presentations to
demonstrate cost effectiveness of new automation system as well as improved service
to customers.
Miscellaneous Reports
Postponed Storytelling House until more is known about expansion plans.
Effective March 25, 1997, all storytime participants must show library card to attend
storytime.
No update on any library legislation.
Next meeting will be April 21, 1997.
The meeting was adjourned at 7:50 p.m.
Respectfully submitted,
Janis Roberson, Acting Secretary