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HomeMy WebLinkAbout2019-12-05 EULESS PUBLIC LIBRARY MINUTES OF A REGULAR MEETING OF THE LIBRARY BOARD THURSDAY, DECEMBER 5, 2019 ITEM NO. 1 CALLED TO ORDER A regular meeting of the Euless Public Library Board was called to order by Chairman Snitz at 4:30 p.m. on Thursday, December 5,2019, in the east end of the parking lot of the Library, 201 N. Ector Drive. Those present included Chairman Barney Snitz, Vice Chairman Allan Gibbs, Board Members Jim Hamilton, Mike McGehee, Leslie Kane, and Alternates Rochelle Ragas and Mavy Wright. STAFF MEMBERS PRESENT Sherry Knight, Library Administrator Mollie Snapp, Administrative Secretary Chris Barker, Assistant City Manager Kyle McAdams, Fleet and Facilities Director VISITORS LuAnn Portugal, Euless, Texas Jim Tharp, OWT Architects Kathy Conlin, Euless Library Foundation ITEM NO. 2 WELCOMED VISITORS Library Director Sherry Knight welcomed all visitors present and made introductions. ITEM NO. 3 PRESENTED LIBRARY DIRECTOR'S REPORT ❖ Tour of Library Ms. Knight gave a tour of the building. ITEM NO. 4 PUBLIC COMMENTS LuAnn Portugal of Euless, TX thanked the staff for the work done. ITEM NO. 5 ADJOURNMENT Ms. Knight adjourned the meeting at 5:11 p.m. 2— Chairman Barney Snitz Date Library Board Minutes,December 5, 2019,Page I of 1