Johnson City Library

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Agenda

Notice of Workshop Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: December 3, 2018

Time: 12:00 noon

 AGENDA

 Call to order

 Long Range Planning and Budget Workshop

 Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on November 30, 2018.

 Donna Cummings, Chairperson

Johnson City Library Board of Trustees

                       

Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: November 26, 2018

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

1.Accept Financials and budget(Alan)

2.Possible change to meeting room policy concerning having wine

3.Possible holiday time for Christmas Eve

4.Possible changes to Personnel Policy changes: Alan

5.Long Range Planning- (Donna)

6.Executive Session: Directors annual evaluation

Possible Discussion Items

  1. Library Director’s Report (Maggie 5 min.)
  2.     Programs report (Maggie 5 min.)

 Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on November 23, 2018.

 Donna Cummings, Chairperson

Johnson City Library Board of Trustees

 

Notice of Workshop Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: October 29, 2018

Time: 12:00 noon

 AGENDA

 Call to order

 Budget Workshop

 Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on October 15, 2018.

 Donna Cummings, Chairperson

Johnson City Library Board of Trustees

 Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: October 17, 2018

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

1.Accept Financials (Alan)

2.Long Range Planning- (Donna)

3.Possible change to meeting room policy concerning having wine

4.Change in Personnel policy on contract workers

5.Date change for November meeting and holiday dates and time

6.Possible decision on copier

7.Cost for Cleaning

Possible Discussion Items

  1. Library Director’s Report (Maggie 5 min.)
  2.     Programs report (Maggie 5 min.)

 Adjournment

Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on October 15, 2018.

 Donna Cummings, Chairperson

Johnson City Library Board of Trustees

                                   

Notice of Special Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: October 3, 2018

Time: 1:00 pm

 AGENDA

 Call to order

 Long Range Planning

 Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on October 1, 2018.

 Donna Cummings, Chairperson

Johnson City Library Board of Trustees

                                  

Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: September 17, 2018

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1. Accept Financials (Alan)

2. Long Range Planning- (Donna)

3. Association of Community Library Districts

4. Personnel policy change

5.Understanding Discovery Policies

Possible Discussion Items

  1. Library Director’s Report (Maggie 5 min.)
  2.     Programs report (Maggie 5 min.)

 Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on September 14, 2018

 Donna Cummings, Chairperson

Johnson City Library Board of Trustees

                                   

 Notice of Special Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: August 6, 2018

Time: 6:15 pm

 AGENDA

 Possible Action Items

 1.       Plan to restructure employee, contract labor status

2.      Cancellation of August regular meeting

Possible Discussion Items

1.      Teacher’s Breakfast  August 17

2.      Roof leak, book drop and signs

             3.   Community Forum

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on July 13, 2018.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                                  

  Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: July 16, 2018

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Women’s Club (Betty McNallen)

 Possible Action Items

 1.       Accept Financials (Alan)

2.      Long Range Planning- (Donna)

3.      Library Outdoor Signage (Maggie)

4.      Library Repairs- Roof Leak & Leaky Book Drop

Possible Discussion Items

1.      Teacher’s Breakfast is August 17

2.      Library Director’s Report (Maggie 5 min.)

 3.   Programs report (Maggie 5 min.)

 

Adjournment

Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on July 13, 2018.

Donna Cummings, Chairperson

Johnson City Library Board of Trustees

            Notice of Special Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: June 26, 2018

Time: 5:00 pm

 AGENDA

 Call to order

 Personnel Considerations

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on June 15, 2018.

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                                  

  Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: June 18, 2018

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library (Janice Thompson)

 Possible Action Items

 1.       Accept Financials (Alan)

2.      Long Range Planning- (Donna)

3.       FSA amounts

4.      Employee – review applicants

Possible Discussion Item

1.      Governance Committee Report

2.      Library Director’s Report (Maggie 5 min.)

3.   Programs report (Maggie 5 min.)

Adjournment 

Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on June 15, 2018.

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                      

  Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: May 21,, 2018

Time: 5:00 pm

AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.       Accept Financials (Alan)

2.      Programs Report- (Betty)

3.      Programs Account

4.      Long Range Planning- (Donna) –Diana’s minutes, survey questions

5.      Personnel Policy – Paid time off (Donna 5 min)

6.      Employee – ( executive session

Possible Discussion Items

1.      Breakfast- shopping and responsibilities

2.      Library Director’s Report (Maggie 5 min.)

3.   Programs report (Maggie 5 min.)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on May 18, 2017.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                                   

 

Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: April 16, 2018

Time: 5:00 pm

 Agenda

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.       Accept Financials (Alan 5 min.)

2.      Long Range Planning- focus groups/ Community Breakfast (Donna)

3.      Employee performance (Donna)

4.      FSA account decision (Donna)

Possible Discussion Items

1.      Set date for Governance Committee meeting

2.      Library Director’s Report (Maggie 5 min.)

 3.   Programs report (Maggie 5 min.)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on April 14, 2017.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                                   

 Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: March 19, 2017

Time: 6:15pm

 AGENDA

 Call to order

 Approval of Minutes

 Kayla Wallace – 2017 Audit

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.       Accept Financials (Alan 5 min.)

2.      Change budget to reflect no cost for E-rate this year ($133)

3.      Talk about increasing insurance for real and personal property from $300,000 to $900,000 (Donna)

4.      April Volunteer Dinner (Donna)

5.      Long Range Planning- focus groups and wish list items (Donna)

6.    Personnel performance

7.      Sign for library (Maggie 5 minutes, see Librarian’s report)

Possible Discussion Items

 1.      Library Director’s Report (Maggie 5 min.)

 2.   Programs report (Maggie 5 min.)

 

Adjournment

 

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on March 16, 2017.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                       

Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: February 19, 2017

Time: 6:15pm

 AGENDA

Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.       Accept Financials (Alan 5 min.)

2.      Lone Star Bank Account change

3.      Form Governance Committee

4. FSA Discussion

5.      Executive Meeting on Annual Review

Possible Discussion Items

1.      Library Director’s Report (Maggie 5 min.)

 2.   Programs report (Maggie 5 min.)

 

Adjournment

Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on February 16, 2017.

Donna Cummings, Chairperson, Johnson City Library Board of Trustees           

 Notice of Special Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: January 8, 2018

Time: 2:00 pm

 AGENDA

 Call to order

Possible Action Items

1.      Plan Annual Meeting Loan Pay-off Celebration

 2.      Discuss Assistant librarian candidates

 

3.      Programs Debit Card

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on December 15, 2017.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees          

 

 Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: December 18, 2017

Time: 5:30 pm

 Call to order

 5:30 Budget Workshop

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.       Discussion with Friends and Woman’s Club

2.      Accept Financials (Alan 5 min.)

 

3.      Accept 2018 Library & Programs Budget (Alan and Maggie 5 min.)

 

4.      Approve hiring Kristen Dahmann for Spring Discovery Intern (Maggie 5 min.)

Possible Discussion Items

 1.      Library Director’s Report (Maggie 5 min.)

          2.   Programs report (Maggie 5 min.)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on December 15, 2017.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees

                        Notice of Special Meeting

 

Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: December 20, 2017

Time: 2:00 pm

 AGENDA

 Call to order

 Interviews for Assistant Librarian

 3:20- 4:00 time to discuss candidates

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on December 15, 2017.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees

 

Johnson City Library Board of Trustees                                 

 

 Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: November 20, 2017

Time: 5:30 pm

 AGENDA

 Call to order

 5:30 Interview

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 6:00 Interview

 Possible Action Items

 1.       Accept Financial Report (Alan 5 min.)

2. 2018 Budget (Alan 10 min.)

3. Approve New Employee

 Possible Discussion Items

1.      Library Director’s Report (Maggie 5 min.)

                2.   Programs report (Maggie 5 min.)

Adjournment

Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on November 17, 2017.

Donna Cummings, Chairperson Johnson City Library Board of Trustees                                   

 Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: October16, 2017

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 

                   1.  Accept Financial Report (Alan 5 min.)

                        2. Approve 2017 paid holidays

                       3.  Accept Personnel Policy changes (Donna 5 min.)

Possible Discussion Items

 1.      New Employee

2.      Library Director’s Report (Maggie 5 min.)

             3.   Programs report (Maggie 5 min.)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on October 13, 2017.

 

_________________________

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                                  

  

Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: September 18, 2017

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.      Accept Financial Report (Alan 5 min.)

2.      New Employee Committee (Alan 5 min.)

3.      Personnel Policy changes (Donna 5 min.)

4. Do Not Enter Parking Lot Sign

Possible Discussion Items

1.   Library Director’s Report (Maggie 5 min.)

 2.   Programs report (Maggie 5 min.)

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on September 18, 2017.

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                                   

 

Notice of Regular Meeting

Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: August 21, 2017

Time: 6:15 pm 

 AGENDA

Call to order

Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.      Accept Financial Report (Alan 5 min.

Possible Discussion Items

 1.      New Employee Committee (Alan 5 min.)

2.      Changes to Personnel Policy (Donna 5 min.)

3.   Library Director’s Report (Maggie 5 min.)

      4.   Programs report (Maggie 5 min.)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on August 18, 2017.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                          

 Notice of Regular Meeting

Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: July 17, 2017

Time: 6:15 pm

AGENDA

Call to order

Approval of Minutes

 Citizen Comments

Friends of the Library

Possible Action Items

 1.      Accept Financial Report (Alan 5 min.) 2.      Discuss Douglas Felps email

Possible Discussion Items

1.      New Employee Committee (5 min.)

2.   Library Director’s Report (Maggie 5 min.)

 3.   Programs report (Maggie 5 min.)

Adjournment

Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on July14, 2017.

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                                   

 Notice of Regular Meeting

Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: June 19, 2017

Time: 6:15 pm

AGENDA

 Call to order

Approval of Minutes

Citizen Comments

Friends of the Library

Possible Action Items

1.      Accept Financial Report (Alan 5 min.)

2.      Approve increase in employee hours (Maggie 5 min.)

3.      Approve changes with smart board (Maggie 5 min.)

 Possible Discussion Items

1.      Long Range Plans: Makerspace (Maggie 5 min.)

2.   Library Director’s Report (Maggie 5 min.)

3.   Programs report (Maggie 5 min.)

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on June 16, 2017.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                                    

Notice of Regular Meeting

Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: May 15, 2017

Time: 6:15 pm

AGENDA

 Call to order

 Approval of Minutes

Citizen Comments

Friends of the Library

Possible Action Items

1.      Accept Financial Report (Alan 5 min.)

2.      Approve change of  Designated Account (Alan)

Possible Discussion Items

1.      Long Range Plans: State Fair Exhibit (Maggie 5 min)

2.   Library Director’s Report (Maggie 5 min.)

3.   Programs report (Maggie 5 min.)

 

Adjournment

Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on May 15, 2017.

Donna Cummings, Chairperson

Johnson City Library Board of Trustees    

                              

 Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: April 17, 2017

Time: 6:15 pm

 AGENDA

Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.      Accept Financial Report (Alan 5 min.)

2.      Approve purchase of meeting room chairs (Maggie 5 min.)

3.      Approve summer intern

 Possible Discussion Items

 1.      Long Range Plans (Maggie 5 min)

2.   Library Director’s Report (Maggie 5 min.)

            3.   Programs report (Maggie 5 min.)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on April 14l, 2017.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees

Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: March 20, 2017

Time: 6:15 pm

 AGENDA

 Call to Order

Citizen Comments

 Friends of the Library

 Possible Action Items

 1.      Approve 2016 Audit

2.      Accept Financial Report (Alan 5 min.)

3.      Approve purchase of meeting room chairs (Maggie 5 min.)

4.      Volunteer Appreciation Dinner (Maggie 5 min.)

 

Possible Discussion Items

 1.      Long Range Plans (Maggie 5 min)

2.   Library Director’s Report (Maggie 5 min.)

 3.   Programs report (Maggie 5 min.)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on March 17, 2017.

 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                                    

Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: February 20, 2017

Time: 6:15 pm

 AGENDA

Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.      Accept Financial Report (Alan 5 min.)

2.      Approve purchase of meeting room chairs (Maggie 5 min.)

 

Possible Discussion Items

 1.      Goals for 2017

2.      Employee Evaluation Report       

            3.  Library Director’s Report (Maggie 5 min.)

            4.  Programs report (Maggie 5 min.)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on February 17, 2017. 

Donna Cummings, Chairperson

Johnson City Library Board of Trustees                     

 Notice of Annual Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: Jan. 30, 2017

Time: 6:00 pm

 AGENDA

 Call to order

Welcome (Betty Mucha 3 min.)

 Introduction of 2017 Board Members (Betty Mucha 3 min.)

 Review Past Year Programs/ Community Interactions (Maggie Goodman 6 min)

 2017 Budget (Alan Dean 5 min.)

 Programs scheduled for 2017 (Maggie Goodman 3 min)

Questions/ Comments from public (5-10 min)

 Adjourn for refreshments

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on January 27, 2016.

Betty Mucha, Chairperson

Johnson City Library Board of Trustees

                                    Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date: Jan. 16, 2017

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.      Accept Financial Report (Alan 5 min.)

 

2.      Elect New Officers

 

Possible Discussion Items

 1.      Goals for 2017

2.      Employee Evaluation Forms        

 3.  Library Director’s Report (Maggie 5 min.)

  4.  Programs report (Maggie 5 min.)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on January 13, 2017.

 

_________________________

Betty Mucha, Chairperson

Johnson City Library Board of Trustees                                   

Notice of Regular Meeting

Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date Dec. 19, 2016

Time: 6:15 pm

 AGENDA

Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.      Approve Financial report

2.      Approve Personnel Policy

3.      Approve 2017 Budget

4.      Elect New Officers

 

Possible Discussion Items

 

1.      Library Director’s Report (Maggie 5 min.)

2.      Programs report (Maggie 5 min.)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on Friday December 16, 2016.

 

Betty Mucha, Chairperson

Johnson City Library Board of Trustees 

                               

                                    Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date Nov. 21, 2016

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

 1.      Approve Financial report (Alan 5 minutes)

 

Possible Discussion Items

 

1.      Library Director’s Report (Maggie 5 min.)

2.      Programs report (Maggie 5 min.)

3.      Budget and Personnel Policy (executive session)

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on Friday November 18.

 

_________________________

Betty Mucha, Chairperson

Johnson City Library Board of Trustees                                  

  Notice of Budget Work Shop Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date Nov. 14, 2016

Time: 12 noon

 AGENDA

 Call to order

 

Possible Discussion Items

1.      Budget for 2017

2.      New Overtime Law

3.      Possible hiring of intern

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on Friday Nov. 11, 2016.

_________________________

Betty Mucha, Chairperson

Johnson City Library Board of Trustees

  Notice of Regular Meeting

 

Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date Oct.17, 2016

Time: 6:15 pm

 

AGENDA

 

Call to order

 

Approval of Minutes

 

Citizen Comments

 

Friends of the Library

 

 

Possible Action Items

 

1.      Approve Financials

2.      Approve board member

 

 

Possible Discussion Items

 

1.      Library Director’s Report (Maggie 5 min.)

2.      Programs report (Maggie 5 min.)

3.      Maggie report on conference (15 min)

 

 

Adjournment

 

 

Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on Friday October 14.

 

 

_________________________

Betty Mucha, Chairperson

Johnson City Library Board of Trustees                                   

 Notice of Regular Meeting

 Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date August 15, 2016

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Possible Action Items

 1.      Approve Financial Report

2.      Approve Issue Resolution Procedure

3.      Approve Friends of the Library Operational Agreement

 

Possible Discussion Items

 

1.      Library Director’s Report (Maggie 5 min.)

2.      Programs report (Maggie 5 min.)

3.      Committee report on ways to increase Library readers (10 min.)

4.      Revision of JCFOL Finance Records Policy

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on August 12.

 

_________________________

Betty Mucha, Chairperson

Johnson City Library Board of Trustees

 

NOTICE TO CANDIDATES

FILING FOR THE POSITIONS OF TRUSTEES OF THE

BLANCO COUNTY NORTH LIBRARY DISTRICT

 

POSITIONS:

Two (3) candidates will be elected November 8, 2016

TERMS:

Two (2) years beginning January 2017-January 2019

FILING DEADLINE:

Thursday August 18, 2015 AT 5:00 PM

ELIGIBILITY:

Resident of Blanco County Precinct 2 or 3

APPLICATION:

Available at Johnson City Library

 

ADVIERTA CANDIDATOS PARA LAS POSICIONES DE

FIDEICOMISARIOS DEL DISTRITO DEL NORTE DE LA

BIBLIOTECA DE CONDADO DA BLANCO

 

LAS POSICIONES:

Tres candidatos seran elegidos el 8 de noviembre

TERMINOS:

Dos anos que empiezan enero 2017-enero 2019

FECHA TOPE DE LA CLASIFICACION:

El jueves Agosto 18, 2015 21, en 5:00 pm

ELEGIBILIDAD:

Residente de zona de condido de Blanco 2 o3

APICACIONES:

Disponible in la biblioteca de la ciudad Johnson City

                                   

 Notice of Regular Meeting

Blanco County North Library District/Johnson City Library, Inc.

501 Nugent Avenue, Johnson City, Texas

Date JULY 18, 2016

Time: 6:15 pm

 AGENDA

 Call to order

 Approval of Minutes

 Citizen Comments

 Friends of the Library

 Possible Action Items

           1.      Approve Financial Report

2.      Approve AARP employee for Friends Resale Shop

3.      Approve amount and payment for building loan

 

Possible Discussion Items

              

1.      Library Director’s Report (Maggie 5 min.)

2.      Programs report (Maggie 5 min.)

3.      Committee report on Issue Resolution Procedure

 

Adjournment

 Certification:  I certify that this notice was posted in the door window at the library, located at 501 Nugent Avenue in Johnson City no later than 6:15 pm on July 15, 2016.

 

Betty Mucha, Chairperson

Johnson City Library Board of Trustees