Library Advisory Board

CITY OF NEW BRAUNFELS, TEXAS LIBRARY ADVISORY BOARD MEETING NEW BRAUNFELS PUBLIC LIBRARY 700 E. COMMON STREET MONDAY, APRIL 18, 2022 at 5:30 PM AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. PRESENTATIONS Westside Branch Update 4. APPROVAL OF MINUTES A) Discuss and consider approval of the minutes from the 22-415 meeting on Feb. 28, 2022 MIN220228 5. COMMUNICATIONS This time is for citizens or board members to address The Library Advisory Board on issues and items of concerns not on this agenda. There will be no Library Advisory Board action at this time. From Citizens From Library Advisory Board members 6. REPORTS Library Director New Braunfels Public Library Foundation Friends of the Library 7. DISCUSSION AND ACTION A) Review and possible action on Approval, Release & 22-411 Indemnification Agreement for JP Morgan Chase Bank on behalf of the Sissel Trust B) Review and possible action on Texas State Library and 22-412 Archives Annual Report C) Review and possible action on Library Policy 2.4 - 22-413 City of New Braunfels, Texas Page 1 Posted On: 4/14/2022 3:00:34PM  Library Advisory Board Agenda April 18, 2022 Library Confidentiality 2.4 Library Confidentiality Including Video Surveillance D) Review and possible action on Library Policy 2.12 22-414 Chromebooks and Wireless Hotspot Circulation 2.12 Chromebooks and Wireless Hotspot Circulation 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: 4/14/2022 3:00:34PM