Boerne Library Advisory Board

AGENDA BOERNE PUBLIC LIBRARY ADVISORY BOARD MEETING PATRICK HEATH PUBLIC LIBRARY 451 North Main Street Boerne, TX 78006 Thursday, January 12, 2023 – 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 October 13, 2022 5. Report of the Library Director 6. Report of Committees 7. Continuing Business a. 2022-941 Support groups update b. 2022-942 Board training 8. New Business a. 2022-943 Policies: Programs, Use of Facilities b. 2022-945 Emergency Response Procedures c. 2022-944 Bylaws review d. 2022-946 FY20-22 Strategic Plan 4th quarter update e. 2022-947 Five-year comparison report f. 2022-948 FY23-25 Master Plan 1st quarter update g. 2022-949 Acceptance of gift 9. Other Business/Board Concerns a. 2022-950 Date for next regular meeting 10. Adjournment City of Boerne Page 1 Printed on 12/13/2022 Boerne Library Advisory Agenda January 12, 2023 Board CERTIFICATION I hereby certify that the above notice of meeting was posted on the 13th day of December 2022 at 9:00 a.m. _______________________________ s/s Sandy Johnston Recording Secretary NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS The Patrick Heath Public Library and Bookshop Under the Windmill are wheelchair accessible. Access to the building and special parking is available at the front entrance of the buildings. 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 12/13/2022