03/22/2022-Library Board-Agenda Packet-RegularAGENDA
LIBRARY BOARD
TUESDAY, MARCH 22, 2022
6:30 PM
SANGER PUBLIC LIBRARY
SANGER, TEXAS
1.Call Meeting to Order, Establish a Quorum
2.Citizen Input
3.Approval of Minutes of November 30, 2021 Meeting
4.Director's Report
5.Revision of Collection Policy
6.Future Agenda Items
7.Adjourn
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City
Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a place convenient and
readily accessible to the general public at all times. Said notice was posted on the following date and
time, and remained posted continuously for at least 72 hours prior to the scheduled time of said meeting
and shall remain posted until meeting is adjourned.
March 10, 2022 2:30 pm
Kelly Edwards, City Secretary
City of Sanger, Texas
Date/Time Posted
This facility is wheelchair accessible and accessible parking spaces are available. Requests for additional
accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City
Secretary's office at (940) 4587930 for further information.
Page 1
LIBRARY BOARD AGENDA MEMO
AGENDA ITEM NO. 1.
AGENDA MEETING DATE: March 22, 2022
TO: John Noblitt, City Manager
FROM:
ITEM/CAPTION:
Call Meeting to Order, Establish a Quorum
AGENDA TYPE:
ACTION REQUESTED:
BACKGROUND:
LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:
FINANCIAL SUMMARY FUNDING/FISCAL IMPACT:
FUNDS:
STAFF RECOMMENDATION/ACTION DESIRED:
Page 2
LIBRARY BOARD AGENDA MEMO
AGENDA ITEM NO. 2.
AGENDA MEETING DATE: March 22, 2022
TO: John Noblitt, City Manager
FROM:
ITEM/CAPTION:
Citizen Input
AGENDA TYPE:
ACTION REQUESTED:
BACKGROUND:
LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:
FINANCIAL SUMMARY FUNDING/FISCAL IMPACT:
FUNDS:
STAFF RECOMMENDATION/ACTION DESIRED:
Page 3
LIBRARY BOARD AGENDA MEMO
AGENDA ITEM NO. 3.
AGENDA MEETING DATE: March 22, 2022
TO: John Noblitt, City Manager
FROM:
ITEM/CAPTION:
Approval of Minutes of November 30, 2021 Meeting
AGENDA TYPE:
ACTION REQUESTED:
BACKGROUND:
LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:
FINANCIAL SUMMARY FUNDING/FISCAL IMPACT:
FUNDS:
STAFF RECOMMENDATION/ACTION DESIRED:
Page 4
LIBRARY BOARD AGENDA MEMO
AGENDA ITEM NO. 5.
AGENDA MEETING DATE: March 22, 2022
TO: John Noblitt, City Manager
FROM:
ITEM/CAPTION:
Revision of Collection Policy
AGENDA TYPE:
ACTION REQUESTED:
BACKGROUND:
LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:
FINANCIAL SUMMARY FUNDING/FISCAL IMPACT:
FUNDS:
STAFF RECOMMENDATION/ACTION DESIRED:
Page 5