Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 1/12/2017 7:00 PM Minutes status: Draft   Meeting location: 177 N. Heartz Rd. Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2017-3148 1   Coppell Reads Agenda Item Coppell Reads Presentation     Not available Not available 2017-3149 1   Orientation Agenda Item Orientation a. Agenda Description b. Texas Open Meetings Act c. Attendance Expectations d. Election of Officers discussion e. Library Guidelines/Policies f. Budget Process/Five Year Plan     Not available Not available 2017-3150 1   Approval of minutes Agenda Item Approval of minutes from the December 8th Special Meeting     Not available Not available 2017-3155 1   Director's Report Agenda Item Director’s Report a.Workload Indicators b. Programs     Not available Not available 2017-3152 1   Strategic Plan Presentation Agenda Item Strategic Plan Presentation     Not available Not available 2017-3153 1   Library Board Meeting Schedule Agenda Item Library Board Meeting Schedule     Not available Not available 2017-3154 1   Election of Officers Agenda Item Election of Officers     Not available Not available