Boerne Library Advisory Board

AGENDA BOERNE PUBLIC LIBRARY ADVISORY BOARD MEETING CITY HALL TRAINING ROOM-FIRST FLOOR 447 North Main Street Boerne, TX 78006 Thursday, September 14, 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 July 13, 2023 and July 18, 2023 Special Called Joint Training Workshop on Ethics. 5. Report of the Library Director 6. Report of Committees 7. Continuing Business 8. New Business a. 2023-630 Computer Use and Wireless Internet Access Acceptable Use Policy b. 2023-631 Partnerships Policy c. 2023-632 Election of Officers 9. Other Business/Board Concerns a. 2023-633 Date for next regular meeting: October 12, 2023 at 6:00p.m. 10. Adjournment CERTIFICATION I hereby certify that the above notice of meeting was posted on the 18th day of August 2023 at 1 p.m. City of Boerne Page 1 Printed on 8/18/2023 Boerne Library Advisory Agenda September 14, 2023 Board _______________________________ s/s Sandy Johnston Recording Secretary NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS The Patrick Heath Public Library 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. City of Boerne Page 2 Printed on 8/18/2023