Boerne Library Advisory Board

AGENDA BOERNE PUBLIC LIBRARY ADVISORY BOARD MEETING Bookshop Under the Windmill 451 North Main Street Boerne, TX 78006 Thursday, September 8, 2022 – 6:00 p.m. 1. Call To Order 2. Establish Quorum 3. Citizens Comments - Five-minute limit per speaker 4. Reading and Approval of Minutes of August 11, 2022 5. Report of the Library Director 6. Report of Committees 7. Continuing Business a. Strategic planning b. Support Groups Update c. Policy and procedure for materials and displays challenges d. Bylaws review e. Update on circulation plan f. Board training g. Board skills assessment 8. New Business a. Policies: Reference Services, Computer Use and Wireless Access, Partnerships b. Election of Officers 9. Other Business/Board Concerns a. Date for next regular meeting City of Boerne Page 1 Printed on 8/31/2022 Boerne Library Advisory Agenda September 8, 2022 Board Adjournment CERTIFICATION I hereby certify that the above notice of meeting was posted on the 31st day of August 2022 at 4:30 p.m. _______________________________ s/s Sandy Johnston NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS The Bookshop Under the Windmill is wheelchair accessible. Access to the building and special parking is available at the front entrance of the building. Requests for special services must be received forty-eight (48) hours prior to the meeting time by calling Sandy Johnston at 830-249-3053. Pursuant to Section 30.06 Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to section 30.07 Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. City of Boerne Page 2 Printed on 8/31/2022