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LAB 04-07-2008 SCHERTZ PUBLIC LIBRARY ADVISORY BOARD MEETING BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #1 SCHERTZ, TEXAS 78154 AGENDA Monday, A ril 7, 2008 AT 7:00 P.lVI. #1 Call to Order #2 Approval of Minutes #3 Treasurer's Report #4 Citizens' Comments #5 Librarians' Report #6 Council Liaison's Report #7 Update on Creation of Library Foundation with 501(c)3 Status #8 Request to Commit LAB Funds to Library Fund-Raising Efforts #9 Committee Reports-30th Anniversary Committee; Bookstore Committee #10 Items by Library Board members #11 Adjournment Posted in accordance with V.T.C.A., Government Code, Section 551.041 on at a.m./p.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, call 619-1030, at least 24 hours in advance of the meeting.