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Brownsville Public Library System Advisory Board

Regular Meeting

Brownsville, TX · June 14, 2021

AgendaMinutes

Minutes

1) At 5:34 p.m. the meeting was called to order . 2) Discussion and Approval of Minutes. Motion was made by Ms. Sosa, Ms. Knop seconded, all in agreement. Minutes for previous meeting passed unanimously. 3) Citizen Comment. No comments were made nor did anyone appear. 4) Board Member Appointment for July 6, 2021. Announcement was made that the board is trying to get approval for 10 board members 5) Library Report: Jessie Balboa made the following report: Main branch is doing voting. We are seeing everyone coming in now, we have started our activities; New staff members were introduced: John Solis, I’m a new maker space adviser here at the library; and Lazaro Castro introduced himself. 6) Update on Summer Reading Program: Kayla Trevino presented. 7) Update on Grant Applications: Announcement was made librarian that we have been recommended number 9 on grant applications. We will adopt what has been recommended by the review board or amend our grants. 8) Taskforce work progress check in: Task force members presented taskforce ideas – With the task force we met a few times and identified a few ideas. Veronica Guevera and Bertha Pena advised the board as to the task force’s ideas including volunteer hub, first library card, seed library , storybook trail, fine arts enhancements , coding workshops, increased physical signage & marketing, learning software and info sessions from colleges on certifications. Mr. Guerra loved all the ideas. Lilia Garcia stated that there is a lot of green space that can be of use to the community. Mr. Guerra advised that Commissioner Galsonsky was helpful in obtaining a grant for a pergola to try and install a mini walking trail and outdoor garden area with shade if the grant is approved. We have 8 acres that we have that we can use. Ms. Pensa stated that using existing community partners to further these initiatives is the best way to expand. Wants the task force to piggy back on existing programs and add community element in there. Want the task to prioritize the goals they have and start implementing them in phases. Task force members wanted more feedback from the board to see what direction they should go in. Ms. Pensa advised that they were headed in right direction. 9 ) Adjournment – Motion to adjourn meeting was made by Ms. Sosa; Ms. Knopp seconded meeting adjourned at 6:30 pm

Agenda

STATE OF TEXAS§ COUNTY OF CAMERON§ CITY OF BROWNSVILLE§ NOTICE OF A REGULAR MEETING OF THE BROWNSVILLE PUBLIC LIBRARY SYSTEM ADVISORY BOARD Purpose: To work hand and hand with library staff by setting goals, objectives, suggesting programing and services for the Brownsville Public Library System with the community in mind. June 14, 2021 5:30 PM Online Pursuant to Chapter 551, Title 5 of the Texas Government Code, the Texas Open Meetings Act, NOTICE IS HEREBY GIVEN that a meeting of the Advisory Board of the Brownsville Public Library System will conduct a Regular Meeting on Monday June 14, 2021 at 5:30p.m., in accordance with Article III, Section 1, Ordinance 91-1245 of the City of Brownsville. Meeting will be held virtually and members of the public wishing to participate in the meeting can do so by logging on at: https://brownsville.webex.com/brownsville/j.php?MTID=m15c00adccfb74b51f5aaaccc935385a1 Meeting Number: 146 237 4799 Password: library Or Join by phone +1-844-992-4726 United States Toll Free Access Code: 146 237 4799 A recording of the meeting will be made and will be available to the public in accordance with the Open Meetings Act. 1.) Call Meeting to Order 2.) Discussion and Action of Approval of Minutes 3.) Citizen Comment: Please note the public comment period is designated for hearing concerns regarding Brownsville Public Library System business. There is a three (3) minute time limit per speaker. No formal action can be taken. For the record, the speaker must identify by name before speaking. Please sign up for public comment with Maribel De Leon at Maribel.DeLeon@browosnvilletx.gov before 12:00 PM Monday, June 14, 2021. 4.) Board Member Appointment for July 06, 2021 Commissioners Meeting 5.) Library Report a. Library Utilization & Services 6.) Update on Summer Reading Program B.P.L.S.A.B | Agenda 06/14/2021 7.) Update on Grant Applications 8.) Taskforce Work Progress Check-In 9.) Adjournment NOTE: The City ofBrownsville does not discriminate on the basis of disability in the admission of, access to, treatment of, or employment in its programs, activities, or public meetings. Any individuals with a disability in need of an accommodation are encouraged to contact the ADA Coordinator at 956-548-6037 (Voice of Relay TX) by Monday, no later than 5:00 p.m. to make proper arrangements. u-rP~ By: Shannon Pensa Board Chairperson I certify that a copy of the June 14, 2021, Agenda of items to be considered by the Brownsville Public Library System Advisory Board was posted on the Bulletin Area at City Hall-Federal B "lding on June 11, 2021. B.P.L.S.A.B I Agenda 06/14/2021

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