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MEETING AGENDA
SCHERTZ LIBRARY ADVISORY BOARD
SCHERTZ PUBLIC LIBRARY
798 SCHERTZ PARKWAY, SCHERTZ, TEXAS 78154
MEETING ROOM 1
February 3, 2025
AGENDA
Monday, FEBRUARY 3, 2025 at 6:30 p.m.
Call to Order:
Hearing of Residents
This time is set aside for any person who wishes to address the Library Advisory Board. Each person should fill out the speaker's register prior to the meeting. Presentations should be limited to no more than five (5) minutes. Discussion by the Board of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered.
Regular Agenda
1.
Minutes -
Consideration and/or action approving the January 6, 2025 Minutes.
2.
Treasurer's Report -
Consideration and/or action approving the December 2024 Treasurer's Report.
3.
Librarians' Report
- Librarian will report on the following items:
December 2024 statistics
General library operation
4.
Bookstore Report -
Bookstore Manager will report on the following items:
General book store operation
January bag sale follow-up
Discussion and/or Possible Action
5.
Discussion Item -
Consideration and/or possible action on providing a Letter of Support for the 2026 TSLAC Special Projects Grant 75 application packet.
Requests and Announcements
Items by the Library Board Members- Briefing and discussion on the following items:
Correspondence received by the Secretary
Announcements by Council Liaison
Other announcements by Library Board members
Call for items to be included on next agenda
Adjournment
CERTIFICATION
I, MELISSA UHLHORN, LIBRARY DIRECTOR OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 31st DAY OF JANUARY 2025 AT 6:30 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.
Melissa Uhlhorn, Library Director
I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2025. TITLE: ______________
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