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1. |
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APPROVAL OF MINUTES |
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a. |
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Consider approval of the Library Board minutes for the February 12, 2024, meeting. |
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2. |
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PUBLIC COMMENTS Persons who desire to address the Committee on any item on the agenda are allowed three minutes to speak. Testimony may be held until the item is considered or given at the beginning of any committee meeting. Invited testimony may also occur at any time, subject to a request of the Member of the Committee and with the approval of the Committee Chairperson. |
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3. |
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ITEMS FOR INDIVIDUAL CONSIDERATION |
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a. |
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Introduction of Newly Hired Staff Introduction of newly hired Neighborhood Branch Manager and Library Assistant for Outreach. |
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b. |
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Capital Improvement Plan/Bond Program Updates Update on Library construction projects funded by the 2019 Bond Program and Capital Improvement Projects. |
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c. |
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Budget Update Update on Fiscal Year 2025 budget process and requests. |
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d. |
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Texas State Library and Archives Commission Report Review information from FY23 for the Annual Report to the Texas State Library and Archives Commission. |
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e. |
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Library Programming Review of upcoming Library programming for summer. |
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f. |
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4. |
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FUTURE AGENDA ITEMS |
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5. |
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ADJOURN |
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