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NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE LIBRARY BOARD
CITY OF TEXAS CITY LIBRARY BOARD MEETING  AGENDA    Monday, August 26, 2024 - 4:00 P.M. LIBRARY Large Meeting Room 1701 9th Avenue North Texas City, Texas 77590
The Board of Directors of the Library Board will meet at 4:00 on Monday, August 26th, 2024, in the Library's Large Meeting Room, Texas City, Texas. The AGENDA for the meeting is as follows:
PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.

1.					APPROVAL OF MINUTES FROM PREVIOUS MEETING
2.					LIBRARIAN'S REPORT
	a.				Summary of Summer Reading Program
	b.				Local History Updates
	c.				Outreach
	d.				Building Maintenance
	e.				Thinking Money for Kids grant update
	f.				Family Place Libraries Grant update
	g.				TexTreasures grant update
	h.				Programming update
3.					OLD BUSINESS
	a.				Budget FY 2024 - City of Texas City
	b.				Budget FY 2024 - Galveston County Library System
	c.				Strategic Plan FY 2025-2027
4.					NEW BUSINESS
	a.				Budget FY 2025 - City of Texas City
	b.				Budget FY 2025 - Galveston County Library System
	c.				Election of Chair and Vice-Chair for FY 2025
5.					BOARD COMMENTS
6.					ADJOURN

POSTED this Wednesday, August 14th, 2024, at 5:00 PM, in accordance with Vernon's Texas Codes Annotated, Government Code, Section 551.002 et seq, as amended. ____________________________________ Cheryl Loewen, Board Secretary Library Board