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Library Advisory Board

Regular Meeting

New Braunfels, TX · April 19, 2021

Agenda

Agenda

CITY OF NEW BRAUNFELS, TEXAS LIBRARY ADVISORY BOARD MEETING NEW BRAUNFELS PUBLIC LIBRARY ZOOM MONDAY, APRIL 19, 2021 at 5:30 PM To participate via Zoom, use the following link: https://us02web.zoom.us/j/82543279223 or join by phone by calling (833) 926-2300 and using the following Webinar ID: 825 4327 9223 AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. PRESENTATIONS A) New Braunfels Public Library’s COVID-19 operations 21-387 B) Presentation regarding the Westside Library Branch 21-391 construction project 4. APPROVAL OF MINUTES A) Discuss and consider approval of the minutes of the 21-404 March 15, 2021 Library Advisory Board meeting MIN210315 5. COMMUNICATIONS From citizens From Library Advisory Board members 6. REPORTS A) Friends of the Library Monthly Report 21-397 B) New Braunfels Public Library Foundation Monthly Report 21-398 C) New Braunfels Public Library Director Monthly Report 21-399 D) Library Advisory Board Treasurer’s Report 21-400 7. DISCUSSION AND ACTION A) Review and possible action on library policy 2.80 - 21-401 Volunteers B) Review and possible action on library policy 2.24 - 21-402 Naming Rights Policy City of New Braunfels, Texas Page 1 Posted On: 4/16/2021 3:23:53PM Library Advisory Board Agenda April 19, 2021 C) Review and possible action on Texas State Library and 21-403 Archives Annual Report D) Review and possible action on Approval, Release & 21-405 Indemnification Agreement for JP Morgan Chase Bank on behalf of the Sissel Trust. 8. ITEMS FOR NEXT AGENDA No action may be taken 9. ADJOURNMENT CERTIFICATION I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Board Liaison NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made. City of New Braunfels, Texas Page 2 Posted On: 4/16/2021 3:23:53PM

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