Agenda — original pdf

Agenda

REGULAR MEETING of the LIBRARY COMMISSION March 31, 2025 – 6 P.M. Menchaca Branch Library 5500 Menchaca Road AUSTIN, TEXAS This meeting is being held in a hybrid format, with both in-person and online virtual participation. Some members of the Commission may be participating by videoconference. 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: Lynda Infante Huerta, Chair Pamela Carlile Kezia Frayjo Melissah Hasdorff Cristina Masters Mark Smith AGENDA CALL TO ORDER Sheila Mehta, Vice Chair Magen Davis Suchitra Gururaj Andrea Herrera Moreno Edward Selig PUBLIC COMMUNICATION: GENERAL 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 1. Approve the minutes of the Library Commission regular meeting on December 16, 2024. 2. 3. 6. 7. STAFF BRIEFINGS Staff briefing on City of Austin Bond Update by Cody Scott, Facilities Process Manager, and Baylor Johnson, Public Information & Marketing Program Manager, Austin Public Library. Staff briefing on APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. DISCUSSION 4. Discussion of library-related bills in the current legislative session. WORKING GROUP RECOMMENDATIONS 5. Report from the Strategic Advocacy Working Group regarding advocacy and engagement to support the Austin Public Library DISCUSSION AND ACTION ITEMS Discussion and approval of the report and recommendations from the Strategic Advocacy Working Group regarding advocacy and engagement to support the Austin Public Library. Discussion and approval of a recommendation supporting additional funding to support Austin Public Library's service enhancements, including a 6% increase to the books and materials budget, 2 FTE social worker positions, menstrual equity supplies, enhanced law enforcement presence and one-time funds for site analysis and feasibility studies 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. Please call Laura Polio at the Library Department, at 512-974-9624 or 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.