Aug 13, 2018 Library Board on 2018-08-13 5:30 PM (No quorum; meeting not held)

Meeting Details

Meeting Date:	August 13, 2018
Board:	Library Board
Video ID:	13745

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Library Board – August 13, 2018 Date: August 13, 2018 Time: 5:30 PM Location: South Branch Library, Denton, Texas Status: Meeting not held due to lack of quorum.

Key Topics and Discussions: None. The meeting was not convened due to insufficient board member attendance. As a result, no agenda items were addressed, including the approval of June 11, 2018 minutes, informational reports from the Friends of the Denton Public Libraries and the Emily Fowler Library Foundation, and updates on the Summer Reading Challenge, Library Master Plan, TSLAC accreditation, Discovery Kits, and staff recognition.

Motions, Votes, and Outcomes: None. No motions were proposed, no votes were conducted, and no outcomes were recorded.

Decisions Made: None.

Action Items or Next Steps: None. The scheduled meeting was not held.

Transcript

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Agenda

2 pages

View Agenda (Source)

                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Library Board
Monday, August 13, 2018 5:30 PM South Branch Library
After determining that a quorum is present, the Library Board of the City of Denton, Texas will convene in a
Regular Meeting on Monday, August 13, 2018 at 5:30 p.m. in the Meeting Room at the South Branch Library,
3228 Teasley Lane, Denton, Texas at which the following items will be considered:
1. PRESENTATION FROM MEMBERS OF THE PUBLIC
This section of the agenda permits a person to make comments regarding public business on items not listed on
the agenda. This is limited to two speakers per meeting with each speaker allowed a maximum of four (4)
minutes.
2. ITEMS FOR CONSIDERATION
A. LB18-021 Consider approval of the minutes of June 11, 2018.
Attachments: Library Board Minutes 06-11-18
B. LB18-019 Receive an informational report regarding the Friends of the Denton Public Libraries.
Attachments: Agenda Information Sheet-Friends
C. LB18-020 Receive an informational report regarding the Emily Fowler Library Foundation.
Attachments: Agenda Information Sheet-Foundation
D. LB18-018 Receive a report and hold a discussion regarding:
· 2018 Denton Public Library Summer Reading Challenge
· Library Mater Plan
· TSLAC Accreditation
· Discovery Kits
· Library Staff Honored for Saving a Citizen’s Life
Attachments: Agenda Information Sheet-Library Board
TSLAC Accreditation Letter
3. CONCLUDING ITEMS
Page 1 Printed on 8/10/2018
Library Board Meeting Agenda August 13, 2018
A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Library Board or
the public with specific factual information or recitation of policy, or accept a proposal to place the matter on
the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act,
provide reports about items of community interest regarding which no action will be taken, to include:
expressions of thanks, congratulatio…
                    
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