NOTICE OF MEETING CITY OF GARLAND, TEXAS LIBRARY BOARD City Hall, Work Session Chambers 200 N. Fifth Street Garland, Texas August 9, 2021 at 6:00p.m.   A meeting of the Library Board of the City of Garland, Texas will be held Monday, August 9, 2021, at 6:00p.m. at City Hall, 200 N. Fifth St., in the Work Session Room, Garland, Texas.
AGENDA:

1.					APPROVAL OF MINUTES CONSIDER APPROVAL OF JUNE 14, 2021, REGULAR MEETING MINUTES
2.					ITEMS FOR INDIVIDUAL CONSIDERATION
	a.				DISCUSS BOARD MEMBER APPOINTMENTS AND REAPPOINTMENTS
	b.				INTRODUCTION OF NEW SENIOR LIBRARIAN - ELECTRONIC RESOURCES
	c.				UPCOMING BOARD MEETING DATES
	d.				COVID/LIBRARY OPERATIONS UPDATES
	e.				CAPITAL IMPROVEMENT PLAN/BOND PROGRAM UPDATES CENTRAL LIBRARY WALNUT CREEK BRANCH LIBRARY
	f.				CONSIDERATION OF FINE WRITE OFF POLICY
	g.				LIBRARY PROGRAMMING
3.					MISCELLANEOUS
	a.				ENCLOSURES June 14, 2021, Regular Meeting Minutes
	b.				FUTURE AGENDA ITEMS Election of Officers
4.					ADJOURN

NOTE: A quorum of the City Council may be in attendance and may or may not participate in the discussions of the Committee or board.