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Library Advisory Board

Regular Meeting

New Braunfels, TX · August 16, 2021

Agenda

Agenda

CITY OF NEW BRAUNFELS, TEXAS LIBRARY ADVISORY BOARD MEETING NEW BRAUNFELS PUBLIC LIBRARY ZOOM MONDAY, AUGUST 16, 2021 at 5:30 PM To participate via Zoom, use the following link: https://us02web.zoom.us/j/83058726292 or join by phone by calling (833) 926-2300 and using the following Webinar ID: 830 5872 6292 AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. PRESENTATIONS COVID-19 Operations Westside Library Branch Update Board Term Limit Update 4. APPROVAL OF MINUTES A) Discuss and consider approval of the minutes of the 21-707 June 21, 2021 Library Advisory Board meeting MIN210621 B) Discuss and consider approval of the minutes of the 21-791 July 19, 2021 Library Advisory Board meeting MIN210719 5. COMMUNICATIONS From Citizens From Library Advisory Board members 6. REPORTS Library Director Friends of the Library New Braunfels Public Library Foundation Treasurer City of New Braunfels, Texas Page 1 Posted On: 8/13/2021 1:36:21PM Library Advisory Board Agenda August 16, 2021 7. DISCUSSION AND ACTION A) Review and possible action on the 2020 Main Library 21-709 Master Plan developed by 720 Design FINAL_New Braunfels Facility Master Plan_ B) Review and possible action on Library Policy 2.19 - Test 21-710 Proctoring 2.19 - Test Proctoring 2021-01 C) Review and possible action on Library Policy 2.21 - 21-711 Video Surveillance 2.21 - Video Surveillance - 2020-02 D) Review and possible action on Library Policy 2.1 - 21-790 Facilities 2.1 - Facilities Policy 2021-08 8. ITEMS FOR NEXT AGENDA No action may be taken at this time. 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: 8/13/2021 1:36:21PM

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