WHITE SETTLEMENT LIBRARY BOARD MEETING
A quorum of the City Council may be present at this meeting.
They may not deliberate or take action.
LIBRARY, 8215 WHITE SETTLEMENT ROAD
WHITE SETTLEMENT, TEXAS 76108
THURSDAY, September 14, 2017
6:00 p.m. Library Board Meeting in Conference Room
BOARD MEETING
1. Call to Order.
2. Roll Call.
APPROVAL OF MINUTES
3. Consider Approval of August 10, 2017 Board Meeting Minutes.
MONTHLY REPORTS
4. Monthly Library Report for August 2017 (Circulation Supervisor, Sandra Rosas).
PRESENTATIONS
5. Ordinance Update Presentation Regarding Board Position Expiration and Appointment
Requirements (Richard Tharp, Community Services Director).
6. Update of 40th Anniversary Event (Circulation Supervisor, Sandra Rosas).
WORK SESSION
7. Discussion to Consider Modifying Borrowing Limits to Allow Citizens Expanded Borrowing
Privileges when Using a Matricula Consular ID (Veronica Clark-Jones, Library Manager).
FUTURE AGENDA ITEMS
8. Discuss Future Agenda Items to be Presented at the Next Meeting.
9. Adjourn.
CERTIFICATION
The above notice was posted on the bulletin board at the City Hall, a place convenient and readily accessible
to the General Public, and said Notice was posted on FRIDAY, September 8, 2017 BY 5:00 P.M. This facility
is Wheelchair accessible with parking spaces available. Requests for accommodations must be made 48 hours
in advance of this meeting. Please contact the city secretary’s office at 817-246-4971 or fax at 817-367-0885.
__________________________________________
Amy Arnold, City Secretary