Agenda Jan 2015

Notice of Called Meeting

The Gibbs Memorial Library Board

Will Meet at 12 pm, Thursday, January 8, 2015

At Gibbs Memorial Library Meeting Room

Mexia, TX 76667

AGENDA

             I.      Call to Order

          II.      Invocation

       III.      Welcome guests

       IV.      Consideration and Possible Approval of the minutes of Previous Meeting

          V.      Old Business

       VI.      New Business

a.       Reappointment of board member and appointment of board member

b.      Monthly Reports

c.       Bank of America Grant Report

d.      Financial (as needed)

    VII.      Other Business (as needed)

 VIII.      Recess into Executive Sessions under the provision of the Local Government Code

(as needed)

       IX.      Reconvene

          X.      Further discussion

       XI.      Adjourn

This notice was posted on the bulletin board in the library lobby, Saturday, January 3, 2015