THE LIBRARY BOARD FOR THE CITY OF HASLET, TEXAS WILL CONVENE

IN REGULAR SESSION

AT 6:30 P.M. ON THURSDAY MARCH 13, 2008

AT THE HASLET PUBLIC LIBRARY

100 GAMMILL STREET.

AGENDA

1 )          Call the meeting to order and announce a quorum is present.

2 )          Recognition of Beverly Tierce’s service to the library as Library Director.

3)          Discuss and act to approve minutes from December 13, 2007 meeting.

4)          Discuss and act to recommend to the City Council naming Susan Morong as Library Director.

5)          Reports: Library, Board Chair, and Board Members.

6)          Discuss and act on expending funds from the Library Board budget.

7)          Discuss and act to recommend to the City Council a Meeting Room Policy.

8)          Discussion on agenda items and set time and date for next board meeting.  

9)          Adjourn meeting.

CERTIFICATION:

I hereby certify that the above notice was posted on the bulletin board at the Haslet Community Building at 105 Main Street, Haslet, Texas on the ___ day of ___________, at ______ a.m./p.m.

_____________________________________

Diane Rasor, City Secretary