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LAB 11-05-2007 SCHERTZ PUBLIC LIBRARY ADVISORY BOARD MEETING BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #1 SCHERTZ, TEXAS 78154 AGENDA Monday, November 5,2007 AT 7:00 P.lYI. #1 Call to Order #2 Approval of Minutes #3 Treasurer's Report #4 Citizens' Comments #5 Librarian's Report #6 Community Services Director's Report #7 Council Liaison's Report #8 Committee Reports #9 Update on new library building project #10 Discussion on Library Board appointments #11 Scheduling of library float work day #12 Discussion on setting up online donation/resale options #13 Items by Library Board members #14 Adjournment Posted in accordance with V.T.C.A., Government Code, Section 551.041 on at a.m.lp.m.. LIBRARY ADVISORY BOARD meetings are accessible to disabled persons. There are hearing impaired units available to the public in this facility. If you require special assistance, or an interpreter, ca11619-1030, at least 24 hours in advance of the meeting.