Whitewright Public Library

Advisory Board Meeting

REGULAR MEETING AGENDA
  • When Dec 16, 2014 from 05:00 PM to 06:00 PM (US/Central / UTC-600)
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WHITEWRIGHT PUBLIC LIBRARY

REGULAR MEETING

AGENDA

DECEMBER 16TH, 2014

After determining that a quorum is present, the Whitewright Public Library’s Advisory Board, will convene in a Regular Meeting on Tuesday, December 16th, 2014 at 5 p.m. in the library’s Community Room at which the following items will be considered:

I.                Call to Order and Establish Quorum

II.              Minutes

a.      March 18, 2014

III.            Patronage and Financial Reports

IV.            Director's Report

a.      Amazon.com Referrals

b.     4B Board grant

c.      J. Frank Dobie grant

d.     Discussion of Resolution 425

V.              Update library bylaws

VI.            Consider potential nominees for advisory board membership

VII.         Other Business

VIII.       Adjournment