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Library Board Agenda 2-4-2013 CancelledCALL TO ORDER: SCHERTZ PUBLIC LIBRARY ADVISORY BOARD MEETING LIBRARY MEETING ROOM 1 79$ SC$ERTZ-PARKWAY SCHERTZ,-TEXAS 7$1.~~ HEARING OF~ RESIDENTS This time is set aside for any person Who wishes to address the Library,4dvisory Board Pres~- limited to no more than S minutes. Each person tivho wishes to speak should sign in on the to the meeting. The Board can only discuss items that are an the agenda. Discussi~~ on the agenda skald be limited to statements of specifrc factual information recitation of existing policy in response to an inquiry, and/or a propose-' presiding officer, during the Hearing of Residents portion of the ~- up to speak in the order they have registered. REGULAR AGENDA 2. ~1~~~ wee ~e~~ _.~ the following items: ..~e month of 7anuary 2013 .~iscussion on inviting Native Plant Society or other volunteer _ ~~faintain Library landscaping. 7. Minutes - Consi~' - e,~ 7, 2013 ~Ge~ - eel c~ 'L~~'~ eetl~~ ~e~a _re Garden-Discussion and possible action on purchase of a piece of sculpture ~e put in the Library's courtyard area. Library Board Officer Nominations-Discussion and possible action on nominating a slate of officers for City Council's approval. Discussion and Possible Action on Hal Baldwin Memorial-Discussion on possible projects or items in memory of Hal Baldwin. ANIV~QUNCEMENTS 9. Items by the t,ibrary Board Members-Briefing and discussion on the following items: • Correspondence received by the Secretary • Announcements by Library Board Members • Call for items to be included on next agenda CERTIFICATION I, MELISSA UHLHORN, ASST. LIBRARY DIRECTOR OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 31St DAY OF JANUARY, 2013 AT S:OOPM, WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIIviES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER SSt, TEXAS GOVERNMENT CODE. Melissa ~~~~norw elissa Uhlhorr~, Asst. Libra Directo I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF 1TEMS TO BE CONSIDERED BY THE LIBRARY ADVISORY BOARD WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON DAY OF 2013. Title: This facility is accessible in accordance with the Rmericans with Disabilities Act Handicapped parking spaces are available. If you require special assistance or have a regtrestfor sign interpretative services or other services please ca11619-1701 at least 24 hours In advance ofnieeting.