Marshall Public Library 300 S. Alamo Blvd. Marshall, TX 75670 (903) 935-4465 www.marshallpubliclibrary.org
Board of Trustees Meeting Marshall Public Library Board Room Tuesday, June 17, 2014 4:00 p.m.
1. Call to Order 2. Presentations or remarks from the public 3. Approval of minutes from the May 20, 2014 meeting 4. Friends of a Public Library Report 5. Library Director’s Report 6. Discussion Items 7. Adjournment
POSTED
June 10, 2014 2:45 p.m. Anna Lane
THE MEETING WILL BE CONDUCTED IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE FACILITY IS WHEELCHAIR ACCESSIBLE AND HANDICAP PARKING IS AVAILABLE. REQUESTS FOR SIGN INTERPRETIVE SERVICES WILL BE AVAILABLE WITH AT LEAST 48 HOUR NOTICE PRIOR TO THE MEETING. TO MAKE ARRANGEMENTS FOR THOSE SERVICES, PLEASE CALL ANNA LANE AT (903) 935-4465.
LIBRARY MINUTES FOR MAY 20, 2014
1. CALL TO ORDER AT 4:10 PM 2. REMARKS MADE BY GINNY, FINAL MEETING ON MAY, 5 2014 @ LIBRARY. A. INTRODUCTION OF NEW OFFICERS FRIEND OF LIBRARY, FRANK STRAUS, GINNY HARRISON,SUSAN NOVELL. B. COMPUTER DRAFT DONE BY DAVID AND JOEL ON , KID'S STUDY ON TABLES, CARPET, TABLES, THE SHELVES ARE GOOD IN LIBRARY. SAVING $50, 000.00 ON THE COST OF PROPOSED RENOVATIONS TO LIBRARY. 3. APPROVAL OF THE MINUTES FROM APRIL 15, 2014, MOTIONED AND SECONDED FOR APPROVAL. 4. GINNY GAVE THE REPORT FOR THE FRIENDS OF THE PUBLIC LIBRARY. 5. ANNA GAVE HER REPORT ON VOTING PLACES AND TIME THEY WOULD END. LIBRARY WOULD BE CLOSED FOR MEMORIAL DAY. CHECK FROM EMMA WALKER FUND WAS $ 804.30. 6. DISCUSSION ITEMS A. CONSIDER AND APPROVAL OF EXPENSES FROM THE EMMA WALKER FUND AN ACTION ITEM. 7. MEETING ADJOURNED
Eva Oliver, Secretary
