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BA 2023-06-08 LBLibrary Board City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 255 E. Parkway Blvd.7:00 PMThursday, June 8, 2023 Martha Garber Mathew Ittoop Board Chair Board Vice Chair Carly Brenner Anne Diamond Board Member Board Member Frank Gasparro Patricia Graziano Board Member Board Member Haridas Radhakrisnan Sandra Johnson Board Member Alternate Member Carla Madrigal Saloni Roy and Olivia Willey Alternate Member Youth Advisors Notice is hereby given that the Library Advisory Board of the City of Coppell, Texas, will meet in the 2nd Floor Conference Room at 7:00 p.m. at 255 E. Parkway Boulevard. As authorized by Section 551.127, of the Texas Government Code, one or more appointed board member or employees may attend this meeting remotely using videoconferencing technology. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) 1.Call to Order 2.Citizens Appearance This agenda item provides an opportunity for citizens to address the Board or Commission on any matter. Anyone wishing to address the Board or Commission should register prior to the start of the meeting. There is a two (2) minute time limit for each citizen to speak, additional time may be granted by the Board or Commission. The Board or Commission is not permitted to take action on any subject raised by a speaker during Citizens' Appearance. Page 1 City of Coppell, Texas Printed on 6/2/2023 Library Board Meeting Agenda June 8,2023 3. Approval of Minutes from April 8, 2023 Attachments: Minutes-2023-04-08.pdf 4. Interim Director's Report Attachments: Interim Director's Report-June 2023 5. Board Member and Youth Advisor Reports 6. Friends of the Coppell Public Library Report 7. Review and discuss Upcoming Library Events 8. Review and discuss Library Board Goals and Objectives 9. Adjournment 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 makes requests for these services seventy-two (72) hours—three (3) business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen,ADA Coordinator, or other designated official at(972)462-0022, or(TDD 1-800-RELAY,TX 1-800-735-2989). This agenda was posteed n the City of Coppell bulletin board at Town Center on this day of 2nd of June, 2023 atcJ4$.m. by Sa gan, Deputy City Secre City of Coppell,Texas Page 2 Printed on 6/2/2023