Agenda — original pdf

Agenda

1. 2. REGULAR MEETING of the LIBRARYCOMMISSION December 19, 2022 – 6 p.m. Austin Central Library Special Event Center 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 Laura Polio, 512-974-9624, laura.polio@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Mark Smith, Chair; Lynda Infante Huerta, Vice Chair; Julia Aguilar; Patricia Dabbert; JC Dwyer; Melanie Haupt; Cristina Masters; Courtney Rosenthal; Steven Self; Tori Vogel and Gabriel Nwajiaku 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 November 28, 2022 Staff briefing regarding Library Marketing, Baylor Johnson, Public Information & Marketing Program Manager STAFF BRIEFINGS DISCUSSION ITEMS 3. 4. 5. Presentation by The Austin History Center Association, regarding AHCA programs and services Presentation by The Library Foundation, regarding programs and services Discussion of the December Director’s Report covering public programming highlights, facilities, and APL priorities FUTURE AGENDA ITEMS 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. or Please laura.polio@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Laura Polio at 512-974-9624 or laura.polio@austintexas.gov the Library Department, call Laura Polio 512-974-9624 at at