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BA 2024-12-12 LB" 255 E, Parkway Boulevard a City of Coppell, Texas Carmel tes COPPEL j 75019-9478 seb » Bae, : eee Meeting Agenda Library Board Thursday, December 12, 2024 7:00 PM 255 E. Parkway Blvd. 2nd Floor Conference Room Martha Garber Mathew Ittoop Board Chair Board Vice Chair Anne Diamond Frank Gasparro Board Member Board Member Patricia Graziano Carla Madrigal Board Member Board Member Haridas Radhakrishnan Elizabeth Mink Board Member Alternate Member Manisha N. Pagedar Neel Mavalli Alternate Member Youth Advisor Anika Varadharajan Youth Advisor Notice is hereby given that the Library Advisory Board of the City of Coppell, Texas, will meet in the 2nd Floor Conference Room at 255 E. Parkway Boulevard at 7:00 p.m. 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. Citizen's 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 three (3) minute time limit for each citizen to speak. In the event that there are more than thirty (30) speakers registered for citizens appearance, the City of Coppell, Texas Page1 Printed on 12/9/2024 Library Board Meeting Agenda December 12, 2024 chairperson may reduce each speaker's time to no less than one minute per speaker. The Board or Commission is not permitted to discuss or take action on any subject raised by a speaker during Citizens' Appearance 3. Approval of Minutes from October 10, 2024 & November 11, 2024 Attachments: Minutes2024-10-10-DRAFT Minutes2024-11-11 DRAFT 4, Review and discuss Library Board Goals and Objectives 5, Youth Advisors’ Reports 6. Friends of the Coppell Public Library Report 7. Library Manager’s Report Attachments: MANAGERS REPORT 12 12 24 8. Adjournment 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 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 publication can be made available in alternative formats, such as Braille or large print, by contacting Kori Allen, ADA Coordinator, or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). CERTIFICATE | certify that the above notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 9th day of December, 2024, at 4:30 p.m. Pawns Cbirsilt— Laurie A. Arnold, Administrative Services Coordinator City of Coppell, Texas Page 2 Printed on 12/9/2024