Library Board Agenda 11-1-21SCHERTZ PUBLIC LIBRARY ADVISORY BOARD MEETING SCHERTZ PUBLIC LIBRARY 798 SCHERTZ PARKWAY, SCHERTZ, TEXAS 78154 MEETING ROOM 1
AGENDA Monday, November 1, 2021 6:30 p.m. CALL TO ORDER:
HEARING OF RESIDENTS
This time is reserved for any person who wishes to address the Library Advisory Board. Presentations should be limited to no more than 5 minutes.
The Board can only discuss items that are on the agenda. Discussion by the Board of any item not on the agenda shall be limited to statements of specific, factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. REGULAR AGENDA
1. Minutes - Consideration and/or action regarding the approval of the minutes of October 4, 2021 2. Treasurer’s Report – Consideration and/or action approving the September 2021 Treasurer’s Report 3. Librarians’ Report – Librarian will report on the following items:
• Library usage statistics for September 2021
• Library operation and other items of interest 4. Bookstore Report – Bookstore Manager will report on the following items:
• General operation of the bookstore 5. Committee of Committees Advisory Board Update (if CCAB has met) – Brian James or LAB member
DISCUSSION & POSSIBLE ACTION
6. Reading Clubs – Discussion and possible action on funding for Winter, Summer & Year Round reading clubs
7. December Meeting – Discussion and possible action on LAB December holiday meeting/gathering
8. Library Policies – Discussion and possible action on approving new and updated Library policies regarding
Guest Behavior, Unattended Children, and Food Trucks. ANNOUNCEMENTS
9. Items by the Library Board Members – Briefing and discussion on the following items:
• Correspondence received by the Secretary
• Other announcements by Library Board members
• Call for items to be included on next agenda
ADJOURNMENT
CERTIFICATION
I, Melissa Uhlhorn, 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 29th day of October 2021 at 6:30 pm, which is a place readily accessible to the public at all times and that said notice was posted in accordance with Chapter 551,Texas Government Code. Melissa Uhlhorn, Library Director
I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE LIBRARY ADVISORY BOARD WAS REMOVED BY ME
FROM THE OFFICIAL BULLETIN BOARD ON __________DAY OF________________, 2021.
______________________________ ____________________________
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