Agenda — original pdf

Agenda

1. 2. 3. REGULAR MEETING of the LIBRARYCOMMISSION October 24, 2022 – 6 p.m. Central Library, 4th floor Conference Room 710 W Cesar Chavez St AUSTIN, TEXAS Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Sharon Herfurth, 512-974-7420, sharon.herfurth@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Mark Smith, Chair; Lynda Infante Huerta, Vice Chair; Julia Aguilar; Patricia Dabbert; JC Dwyer; Cristina Masters; Courtney Rosenthal; Steven Self and Tori Vogel CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the LIBRARY COMMISSION REGULAR MEETING on September 26, 2022 STAFF BRIEFINGS Staff briefing regarding eBook Pricing, Amy Mullin, Electronic Resources Librarian Staff briefing regarding Training Materials for Boards available from the Texas State Library, Katherine Adelberg, Manager, Consulting and Continuing Education, Texas State Library & Archives Commission DISCUSSION ITEMS 4. Discussion of the October Director’s Report covering public programming highlights, facilities, and APL priorities Discussion and approval of the Library Commission meeting schedule for 2023 DISCUSSION AND ACTION ITEMS 5. WORKING GROUP UPDATES FUTURE AGENDA ITEMS 6. Update from the Community Engagement Working Group ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please at 512-974-7420 or sharon.herfurth@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Sharon Herfurth at 512-974- 7420 or sharon.herfurth@austintexas.gov the Library Department, call Sharon Herfurth at