NOTICE OF PUBLIC MEETING LIBRARY OF GRAHAM BOARD OF DIRECTORS CITY OF GRAHAM JULY 18, 2024, AT 5:30 PM  LIBRARY OF GRAHAM, 910 CHERRY ST., GRAHAM, TX 76450  PURSUANT TO THE TEXAS OPEN MEETINGS ACT, NOTICE IS HEREBY GIVEN THAT A MEETING OF THE LIBRARY OF GRAHAM BOARD OF DIRECTORS WILL BE HELD ON. JULY 18, 2024, AT 5:30 PM.1 IN THE LIBRARY OF GRAHAM CONFERENCE ROOM, 910 CHERRY STREET, GRAHAM, TEXAS, AT WHICH MEETING, THE FOLLOWING ITEMS WILL BE CONSIDERED. ITEMS ON THE. AGENDA ARE SUBJECT TO ACTION. THE ADVISORY BOARD RESERVES THE RIGHT TO MEETIN CLOSED/EXECUTIVE SESSION ON AN AGENDA ITEM SHOULD1 THE NEED ARISE, AND IF APPLICABLE, PURSUANT TO. AUTHORIZATION BY TITLE: 5, CHAPTER 551  OF THE TEXAS LOCAL GOVERNMENT CODE.  AGENDA  1. Call to Order  Time:  2. Notice of Posting: Notice oft this Meeting oft the Library of Graham Board ofDirectors was duly posted at aj place readily accessible to the public at least 72 hours prior to the date and time of this meeting, in accordance with the Texas Open Meetings Act.  3. Roll Call ofMembers Present  4. Public Forum: This is for citizens to comment on any subject related to the Library of Graham, no discussion can be had by the Board; however, items discussed can be placed  on a future agenda for discussion and action. meetings of the Library Board of Directors.  5. Consider and act to approve the Minutes oft the May 15, 2024, and June 20, 2024,  6. Reports:  Partner Reports: Friends, CLSC Director's Report a. Collections b. Programming/Outreacn Funding d. Facilities  1    7. Discussion and board subcommittee reports.  8. Consider and act regarding policy for parental responsibilities for Children at the Library.  9. Discussion regarding action items and proposed future agenda items. 10. Consider and act to set the date and time for the next meeting oft the Board.  11. Adjournment.  Time:  DeAnna Bullock, Library Director for Stefani Schutz, Board. President  NOTICE  The Library of Graham Board of Directors reserves the right to adjourn into executive session at any time during the course ofthis meeting to discuss any ofthe matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations Regarding Real Property), 551.073 (Deliberations Regarding Prospective Gifts), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Deliberations Regarding Economic Development). Before any closed session is convened, the Presiding Officer will publicly identify the section or sections of the act authorizing the closed  session. All final votes, actions or decisions will be taken in open session.  I, the Undersigned Authority, do hereby certify that the above notice ofl Meeting ofthe Library of Graham Board of] Directors is a true and correct copy ofs said notice posted at thel Library of Graham, and aj place convenient and readily accessible to the general public at all times. Posted at 9306Dpm. on the 12 day of Jly 2024  Bullock, Library Director  Da  2    ACCESSIBILITY NOTICE  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation and interpretive services must be made 48 hours prior to the meeting.  Contact the City Hall at (940) 549-3324.  Ihereby certify that the above shown notice was removed from the posting location at the  Library of Graham, 910 Cherry Street, Graham, Texas 76450, at  a.m./p.m. on the  day of_  and satisfies the 72-hour posting requirement.  DeAnna Bullock, Library Director  3