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BA 2017-04-13 LBCOPPELL 255 Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Meeting Agenda Library Board 177 N. Heartz Rd. Thursday, April 13, 2017 7:00 PM Notice is hereby given that the Library Board of the City of Coppell, Texas, will meet in the Conference Room of the library at 177 N. Heartz Rd. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) Call To Order Approval of minutes from the February 9th meeting Attachments: Minutes- Feb. 9, 2017.pdf Citizens' Forum Director's Report Library Board Bylaws Attachments: Library Board Bylaws April 2017 DRAFT REVISIONS.pdf Strategic Plan Update Youth Advisor's Report Friends of Coppell Library Report Library Board Goals and Objectives Adjournment Page 1 City of Coppell, Texas Printed on 4/7/2017 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 (972) 304-3699, or TDD 1 -800 -RELAY TX, (1-800-735-2989). Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. This agenda was posted on the City of Coppell bulletin board at Town Center on this 7th day of April, 2017 at 3:30 p.m. by Victoria A. Chiavetta, Director of Library Services. &�&- 0 a�W� Page 1 City of Coppell, Texas Printed on 4/7/2017