Library Board Agenda 03-07-2022
SCHERTZ PUBLIC LIBRARYADVISORY BOARD MEETING
SCHERTZ PUBLIC LIBRARY
798SCHERTZ PARKWAY,SCHERTZ, TEXAS 78154
MEETING ROOM 1
AGENDA
Monday,March7, 2022
6:30p.m.
CALL TO ORDER:
HEARING OF RESIDENTS
This time is reservedfor 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 regardingthe approval of the minutes ofFebruary 7, 2022
2.Treasurer’s Report–Consideration and/or action approving theJanuary2022Treasurer’sReport
3.Librarians’ Report –Librarian will report on the following items:
Library usage statistics for January 2022
Library operation and other items of interest
4.BookstoreReport–Bookstore Manager will report on the following items:
General operation of thebookstore
Bag Sale planning
DISCUSSION & POSSIBLE ACTION
5.Staff appreciation–Discussion and possible action on providingstaff appreciation during National Library
Week, April 3-9, 2022
6.Board Resignations–Discussion and possible action on removalof Library Advisory Board members due to
non-attendance
7.Library Board By-Laws–Discussiononly on reviewof Library Advisory Board’s by-laws
ANNOUNCEMENTS
8.Items bythe 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, the4thday of March2022at4:00pm, 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 BOARDWAS REMOVED BY ME
FROM THE OFFICIAL BULLETIN BOARD ON __________DAY OF________________, 2022.
______________________________ ____________________________
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