Library Advisory Board

New Braunfels Public Library

Agenda — 18 items

1. 1 AGENDA
2. 1. CALL TO ORDER
3. 2. ROLL CALL
4. 4. APPROVAL OF MINUTES
5. 5. COMMUNICATIONS
6. 6 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.
7. 7 From Citizens From Library Advisory Board members
8. 6. REPORTS
9. 9 Library Director -Monthly Operations Update New Braunfels Public Library Foundation -Monthly Operations Update Friends of the Library -Monthly Operations Update
10. 7. DISCUSSION AND ACTION
11. 11 Discussion and approval of Library Advisory Board Bylaws
12. 12 Discussion and approval of policy 2.3 Loans
13. 13 Discussion and approval of NBPL Five-Year Plan 26-863
14. 8. ITEMS FOR NEXT AGENDA
15. 15 No action may be taken at this time.
16. 9. ADJOURNMENT
17. 17 CERTIFICATION
18. 18 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 (830) 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made.

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