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After determining that a quorum is present, the Library Board of the City of Denton, Texas will convene in a Regular Meeting on Thursday, May 13, 2021, at 3:30 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:
A. Consider approval of the minutes of April 8, 2021.
B. Receive an informational report and hold a discussion regarding the Friends of the Denton Public Libraries.
C. Receive an informational report and hold a discussion regarding the Emily Fowler Library Foundation.
D. Receive a report and hold a discussion regarding library phased reopening plans during the COVID-19 pandemic.
E. Receive a report, hold a discussion, and give staff direction regarding: · 2021 Summer Reading Challenge Program · Nook Park Grand Opening · Library Card Youth Art Contest · Forge Makerspace Update · CARES Grant Update · TexTreasures Grant Update · Collection Process Reinstatement
F. Consider recommending to the City Council approval of an ordinance of the of the City of Denton, Texas, adopting a schedule of fees for the Denton Public Library; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and providing for an effective date.
G. Receive a report, hold a discussion, and consider recommending approval of the following Denton Public Library Policy updates: · Integrated Library System Policy · Collection Development Policy · Community Use-Forge Policy
3. CONCLUDING ITEMS
May 13, 2021 Library Board on 2021-05-13 3:30 PM
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After determining that a quorum is present, the Library Board of the City of Denton, Texas will convene in a Regular Meeting on Thursday, May 13, 2021, at 3:30 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:
A. Consider approval of the minutes of April 8, 2021.
B. Receive an informational report and hold a discussion regarding the Friends of the Denton Public Libraries.
C. Receive an informational report and hold a discussion regarding the Emily Fowler Library Foundation.
D. Receive a report and hold a discussion regarding library phased reopening plans during the COVID-19 pandemic.
E. Receive a report, hold a discussion, and give staff direction regarding: · 2021 Summer Reading Challenge Program · Nook Park Grand Opening · Library Card Youth Art Contest · Forge Makerspace Update · CARES Grant Update · TexTreasures Grant Update · Collection Process Reinstatement
F. Consider recommending to the City Council approval of an ordinance of the of the City of Denton, Texas, adopting a schedule of fees for the Denton Public Library; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and providing for an effective date.
G. Receive a report, hold a discussion, and consider recommending approval of the following Denton Public Library Policy updates: · Integrated Library System Policy · Collection Development Policy · Community Use-Forge Policy
3. CONCLUDING ITEMS
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