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Min - Library Board - 2007 - 02/26 - Special CalledPresent: In Long, Board Chair Board members: Donna Drews Various Mary Jane Hamilton Ruth Pringle Donald Wing Susan McDaniel City StaIL• Barbara Buehler, Library Director Tom Keener, Cultural Arts Coordinator Guests: None Call to Order and Announce a Ouorum is Present With a quorum of the Board members present, the Special Called Meeting of the Allen Public Library was called to order by Board Chair, Jo Long, at 7:30 p.m. on Monday February 26, 2007 in the Computer Lab of the Allen Public Library, 300 North Allen Drive, Allen, Texas. Remdar Aeenda Brainstorm Regarding Library 40° Anniversary. The library board discussed various ideas for the Library's 40 Anniversary. It was decided that a committee was needed to plan and promote ideas and programs for the library's anniversary Donna Drews Various volunteered to chair the committee. The board discussed inviting other Allen businesses and organizations to participate in the library's anniversary Donna Drews Various volunteered to compose a letter and send it out to the various businesses and organizations inviting them to help in planning the events and being a part of them. E2. Adjourn. The library board adjourned at 9:00 p.m. ALLEN PUBLIC LIBRARY SPECIAL CALLED MEETING FEBRUARY 26, 2007 Present: In Long, Board Chair Board members: Donna Drews Various Mary Jane Hamilton Ruth Pringle Donald Wing Susan McDaniel City StaIL• Barbara Buehler, Library Director Tom Keener, Cultural Arts Coordinator Guests: None Call to Order and Announce a Ouorum is Present With a quorum of the Board members present, the Special Called Meeting of the Allen Public Library was called to order by Board Chair, Jo Long, at 7:30 p.m. on Monday February 26, 2007 in the Computer Lab of the Allen Public Library, 300 North Allen Drive, Allen, Texas. Remdar Aeenda Brainstorm Regarding Library 40° Anniversary. The library board discussed various ideas for the Library's 40 Anniversary. It was decided that a committee was needed to plan and promote ideas and programs for the library's anniversary Donna Drews Various volunteered to chair the committee. The board discussed inviting other Allen businesses and organizations to participate in the library's anniversary Donna Drews Various volunteered to compose a letter and send it out to the various businesses and organizations inviting them to help in planning the events and being a part of them. E2. Adjourn. The library board adjourned at 9:00 p.m. I ALLEN PUBLIC LIBRARY BOARD SPECIAL CALLED MEETING FEBRUARY 26, 2007 These minutes read and approved this 20th day of March, 2007 APPROVED: ATTEST: C o Long, t rperson J- Julia Elioa, Secretary PAGE