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BA 2018-10-11 LBOPPE L 255 E. Parkway Boulevard � City of Coppell, Texas Coppell, Texas 75019-9478 Thursday, October 11, 2018 Meeting Agenda 7:00 PM 177 N. Heartz Rd. 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 September 13th meeting Attachments: Minutes- Sept2018.pdf Citizens' Forum Director's Report a.Workload Indicators b.Upcoming Events Attachments: Director's Report -Oct, 2018.odf Library Guidelines Attachments: DRAFTProcLibAd min 1 04confidentialrec. pdf DRAFTProcUbCirc101hrssvcs 2018-01.pdf DRAFTPr000bCirc102empaccts.pdf Library Board Interview Status Youth Advisor's Report Friends of Coppell Library Report Library Board Goals and Objectives Adjournment Page 1 City of Coppell, Texas Printed on 101512018 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 Kori Konon, ADA Coordinator, or other designated official at (972) 304-3699, or TDD 1 -800 -RELAY TX, (1-800-735-2989). This agenda was pos4ed on the City of Coppell bulletin board at Town Center on this 5th day of October, 2018.,P�R.m. by Dennis Quinn, Assistant Director of Library Services. VGT— ZJ t Page 1 City of Coppell, Texas Printed on 101512018