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NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE LIBRARY BOARD

CITY OF TEXAS CITY
LIBRARY BOARD MEETING

 AGENDA 

 

Monday, Dec. 11, 2017


LIBRARY
Holland Room
1701 9th Avenue North
Texas City, Texas 77590



The Board of Directors of the Library Board will meet at 4:00 PM on Monday, Dec. 11, 2017 in the Library Holland Meeting Room, Texas City, Texas.

The AGENDA for the meeting is as follows:


PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.
 
 
             
1. ROLL CALL
 
2. OLD BUSINESS
 
A. Budget FY 2018-City of Texas City
 
B. Budget FY 2018 - Galveston County Library System
 
3. LIBRARY DIRECTOR'S REPORT
 
4.   NEW BUSINESS
 
B. ELECTION OF OFFICERS
 
C. STRATEGIC PLAN OCT. 1, 2018 THROUGH SEPT. 30, 2021
 
6. Announcements
 
7. BOARD COMMENTS
 
8. ADJOURN
 
  DOCUMENTS
 
Attachments
Minutes10232017
GalcoRep102017
LibDirRep102017
LibDirRep102017sc
Stratplan2019DraftCover
Mission2019
Commoverview2019
CommPartner2019
Stratplan2019intro
Stratplan2019basedraft
 
POSTED this DATE, at TIME, in accordance with Vernon's Texas Codes Annotated, Government Code, Section 551.002 et seq, as amended.


____________________________________
Beth Steiner, Board Secretary
Library Board

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