City of Port Aransas

Agenda

Library Advisory Board Regular Meeting
Wednesday, June 21, 2019 @ 2:00 pm
City Hall ? Council Chamber, 710 W. Avenue A
Port Aransas, Texas

Notice is hereby given that the Port Aransas Library Advisory Board will conduct a regular Meeting on Friday, June 21, 2019 beginning at 2:00 pm in City Hall ? Council Chamber, 710 W. Avenue A, Port Aransas, Texas, with the notice of these meetings giving time, place, date, and subject was posted as described in V.T.C.A., Government Code ยง551.041 for the purpose of considering the following agenda items:

1. CALL TO ORDER

2. CITIZEN COMMENTS AND REPORTS: In accordance with the Open Meetings Act, the Library Advisory Board is prohibited from acting or discussing (other than factual responses to specific questions) any items brought before them at this time.


3. LIBRARIAN?S REPORT:
1. Monthly Circulation and Utilization Reports;
2. Monthly Financial Reports;
3. Trust Fund Quarterly Report;


4. ITEMS FOR CONSIDERATION:

A. Deliberate and take action to approve March 13, 2019 Meeting Minutes as presented.

B. Presentation and general discussion of Second Quarter FY 2019 (January, February, March 2019)

C. Discuss and take action to approve new library Director.


5. BOARD COMMENTS AND ITEMS FOR FUTURE CONSIDERATION - Expressions of thanks, congratulations or condolences; information regarding holiday schedules; employees or other citizens; reminders about upcoming events sponsored by the library.



6. ADJOURNMENT



NOTICE
This facility is wheelchair accessible and accessible parking spaces are available. Request
for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the city secretary at (361) 749-4111, via facsimile at (361) 749-4101 or email at www.cityofportaransas.org for further information. Braille is not available.





CERTIFICATION

I certify that the above notice of meeting was posted on the bulletin board at City Hall, 710 W. Avenue A, Port Aransas, Texas on at 4:00 pm and on the City?s website at www.cityofportaransas.org. I further certify that the following News Media were property notified on this meeting as stated above: South Jetty, Island Moon and Corpus Christi Caller Times.



Francisca Nixon, City Secretary


I certify that the attached notice and agenda of items to be considered by the City Council was removed by me from the City Hall bulletin board on the day of , 2019.

By: Title:
© 2010 City of Port Aransas
710 W. Avenue A, Port Aransas, Tx 78373
Tel: 361.749.4111
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