NovusAGENDA

Kyle Public Library

Notice of Regular Board Meeting

Notice is hereby given that a meeting of the Kyle Public Library Advisory Board will be held on Thursday, May 11, 2023 at 7:00 PM in the Director's Office at the Kyle Public Library, 550 Scott Street. The following subjects will be considered at the meeting and possible action may be taken in the manner indicated below.

Posted this 8th day of May, 2023, prior to 7:00 PM.

Agenda


	Call Meeting to Order


	Citizen Comment Period with Library Board


		The Library Board welcomes comments from Citizens. Those wishing to speak are encouraged to sign in before the meeting begins. Speakers may be provided with an opportunity to speak during this time period on any agenda item or any other matter concerning Library Board business, and they must observe the three-minute time limit.


	Consent Items


		1.	Consideration and possible action to approve April 13, 2023 Library Board Meeting minutes.


	New Business


		1.	Consideration and review of the proposed FY23-24 Kyle Public Library Budget.


	Continued Business


		1.	Consideration and possible action on the Interlibrary Loan Policy.

		2.	Consideration and possible action on the Collection Development Policy.

		3.	Library Director's Report.

		4.	Friends of the Kyle Library Report.


	Announcements, Informational Items and Next Meeting


		1.	Upcoming Budget Worksessions - Sat, 5/13 @ 8 am, Sat, 7/8 @ 8 am, Sat, 7/29 @ 8am, Tues, 8/15 @ 7 pm, Thurs, 8/24 @ 6 pm - All meetings at City Hall.

		2.	Next Library Board Meeting on Thurs, June 8th at 7 pm.


NOTE: There may be a quorum of the City Council of Kyle, Texas present at the meeting who may participate in the discussion. No official action will be taken by the City Council member in attendance.