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BA 2008-01-10 LB NOTICE OF MEETING The next regularly schedule meeting of the William T. Cozby Public Library Board will be held on Thursday, January 10,2008, at 7:00 p.m. in the Program Room in the library located at 177 N. Heartz Rd. The agenda will include: 1. Call to order 2. Open Meetings Act Certificates 3. Approval of minutes from the November 8, 2007 regular board meeting 4. Reaffirmation of approval of October 11, 2007 minutes. 5. Citizens appearances 6. Library Director's Reports (A). Comments/suggestions (B). Workload Indicators & Year End Statistics (C). October Project Update (D). Texas State Library Report 2007 - Board Chair signature 7. Materials Selection Process 8. Library Anecdotes 9. 501 C-3 Foundation 10. Coppe1l2030 Update - Library Board Members 11. Adjournment CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at City Hall of the City of Coppell, Texas, on the 4th day of January 2008, at 5:00 p.m. Kathleen P. Metz Edwards Library Director PUBLIC NOTICE STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e., sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (214) 462-0022 or (TDD 1-800- RELAY, TX, 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegaL Es ilegal llevar consigo llll arma de fuego oculta, adentro de este edificio, 0 en cualquier jllllta oficial de politica en la ciudad de Coppell.