NOTICE OF MEETING CITY OF GARLAND, TEXAS LIBRARY BOARD City Hall, Work Session Chambers 200 N. Fifth Street Garland, Texas October 4, 2021 at 6:00 p.m.   A meeting of the Library Board of the City of Garland, Texas will be held Monday, October 4, 2021, at 6:00 p.m. at City Hall, 200 N. Fifth St., in the Work Session Room, Garland, Texas.
AGENDA:

1.					APPROVAL OF MINUTES CONSIDER APPROVAL OF AUGUST 9, 2021 REGULAR MEETING MINUTES
2.					ELECTION OF OFFICERS
3.					ITEMS FOR INDIVIDUAL CONSIDERATION
	a.				DISCUSS BOARD MEMBER APPOINTMENTS AND REAPPOINTMENTS
	b.				NOVEMBER BOARD MEETING DATE
	c.				CONSIDER APPROVAL OF REVISED CIRCULATION POLICY
	d.				CONSIDER APPROVAL OF DEBT WRITE OFF POLICY
	e.				TEXAS STATE LIBRARY & ARCHIVES COMMISSION ACCREDITATION, SFY 2022
	f.				FISCAL YEAR 2022 OPERATING BUDGET AND FINE FREE UPDATE
	g.				CAPITAL IMPROVEMENT PLAN/BOND PROGRAM UPDATES CENTRAL LIBRARY WALNUT CREEK BRANCH LIBRARY
	h.				AMERICAN RESCUE PLAN ACT UPDATE
	i.				SUMMER READING PROGRAM REPORT
4.					MISCELLANEOUS
	a.				ENCLOSURES August 9, 2021, Regular Meeting Minutes
	b.				FUTURE AGENDA ITEMS
5.					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.