Manske Library Board

Manske Library

Agenda — 18 items

1. 1 Meeting will be held at 07:00 PM.
2. 2 In accordance with Tex. Govt. Code §551.127, notice is hereby given that (i) one or more members may be participating on a regular, non-emergency basis in this meeting by video conference, (ii) the location of the meeting will be at the above mentioned address, where a quorum of the board will be physically present, which location will be open to the public, and (iii) it is the intent to have the quorum of members of the board present at said location for this meeting.
3. A. CALL TO ORDER
4. B. CITIZEN COMMENTS
5. 5 This agenda item provides an opportunity for citizens to address the Board or Committee on any matter that is not posted on the agenda. Anyone wishing to address the Board or Committee should complete a Citizen Comments Registration Form and submit it to the Board Liaison or Board Chair prior to the start of the meeting. There is a three (3) minute time limit for each citizen to speak with a reasonable limitation on speakers on one topic or item with a maximum of fifteen total minutes on the same topic item. Anyone wishing to speak shall be courteous and cordial. The Board or Committee is not permitted to take action on any subject raised by a speaker during Citizen Comments. However, the Chair may have the item placed on a future agenda for action; refer the item to the City Administration for further study or action; briefly state existing City policy; or provide a brief statement of factual information in response to the inquiry.
6. C. AGENDA ITEMS
7. C.1 Consider approval of minutes for August 1, 2024, and take appropriate action. 24-678
8. C.2 Receive Trustee Report 24-679
9. C.3 Receive Patron Feedback 24-688
10. C.4 Review and discuss the library’s art inventory. 24-681
11. C.5 Library Director’s Report 24-682
12. C.6 Receive FY 2025 Budget update. 24-689
13. C.7 Discuss and Review library board outstanding action items 24-690
14. C.8 Discuss agenda items for future Library Board Meetings. 24-683
15. D. ADJOURNMENT
16. 16 The City of Farmers Branch is wheelchair accessible. For accommodations or sign interpretive services, please contact the City Secretary at least 72 hours in advance at (972)919-2503.
17. 17 Certification
18. 18 I certify that the above notice of this meeting was posted 72 hours prior to the scheduled meeting time, in accordance with the Open Meetings Act, on the bulletin board at City Hall. _________________________ City Secretary Stamp: Posted By: __________________ Posted Date:_________________