Boerne Library Advisory Board

AGENDA BOERNE PUBLIC LIBRARY ADVISORY BOARD MEETING PATRICK HEATH PUBLIC LIBRARY 451 North Main Street Boerne, TX 78006 Thursday, Novemer 9, 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 12, 2023 5. Report of the Library Director 6. Report of Committees 7. Continuing Business 8. New Business 2023-766 Programs Policy/Procedures for Programs Reconsideration Requests 2023-767 FY23-25 Master Plan 4th Quarter Update 2023-768 Five-year comparison report 2023-769 Kendall County Library System Advisory Board 9. Other Business/Board Concerns 2023-770 Date for the next regular meeting: December 14, 2023 10. Adjournment CERTIFICATION I hereby certify that the above notice of meeting was posted on the 31st day of October 2023 at 11 a.m. City of Boerne Page 1 Printed on 10/30/2023 Boerne Library Advisory Agenda November 9, 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. 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 10/30/2023