Library Board 12/05/2023 06:00 PM Burleson Public Library - Meeting Room -248 SW Johnson Ave

1.CALL TO ORDER

2.APPROVE THE MINUTES FROM THE LIBRARY BOARD MEETING

1. A.Consider approval of the minutes from the August 22, 2023, Library Board meeting.

3.CITIZEN APPEARANCES

4.REPORTS AND DISCUSSION ITEMS

1. A.Elect a Chair and Vice Chair to serve for the year 2024 (Staff Presenter: Sara Miller, Deputy Director-Library)

2. B.Consider and approve Library Advisory Board meeting dates for 2024. (Staff Presenter: Sara Miller, Deputy Director-Library)

3. C.Hold a discussion and receive a report regarding Burleson Public Library services and programs. (Staff Presenter: Sara Miller, Deputy Director-Library)

4. D.Hold a discussion and receive a report regarding the Burleson Public Library’s 2023-2024 projects and base budget adjustments. (Staff Presenter: Sara Miller, Deputy-Director-Library)

5. E.Hold a discussion and receive a report regarding Burleson Public Library services and programs. (Staff Presenter: Sara Miller, Deputy Director-Library)

6. F.Hold a discussion and receive a report regarding the Burleson Public Library master plan and facility study. (Staff Presenter: Sara Miller, Deputy Director-Library)

5.COMMUNITY ANNOUNCEMENTS

6.BOARD REQUETS FOR FUTURE AGENDA ITEMS OR REPORTS

7.ADJOURN

DeAnna Phillips

Community Services Director

dphillips@burlesontx.com

817-426-9622

CERTIFICATE

I hereby certify that the above agenda was posted on this the 1st of December 2023, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.