Approved Minutes — original pdf

Approved Minutes

Library Commission Meeting Minutes March 31, 2025 THE LIBRARY COMMISSION REGULAR MEETING MINUTES 31 MARCH 2025 The Library Commission convened in a regular meeting on Monday, March 31, 2025, at the Menchaca Branch Library, in Austin, Texas. CALL TO ORDER Chair Infante Huerta called the Library Commission meeting to order at 6:05 p.m. Commissioners in Attendance: Lynda Infante Huerta, Chair, Sheila Mehta, Vice-Chair, Magen Davis, Edward Selig, Pamela Carlile, Kezia Frayjo Commissioners in Attendance Remotely: Mark Smith, Sara Gore Commissioners Absent: Andrea Herrera Moreno, Suchitra Gururaj, Melissah Hasdorff PUBLIC COMMUNICATION: GENERAL Carlos León provided public comment to the Commission regarding various concerns. APPROVAL OF MINUTES 1. Approval of minutes from the December 16, 2024, regular meeting. The minutes from the regular meeting on December 16, 2024, were approved on a motion by Commissioner Davis, seconded by Vice Chair Mehta, on a 7-0 vote. Commissioner Selig abstaining and Commissioners Herrera Moreno, Suchitra Gururaj and Hasdorff absent. Carlos León provided public comment to the Commission regarding various concerns. Library Commission Meeting Minutes March 31, 2025 STAFF BRIEFING 2. 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. The briefing was presented by Cody Scott, Facilities Process Manager, and Baylor Johnson, Public Information & Marketing Program Manager, Austin Public Library. Carlos León provided public comment to the Commission regarding various concerns. 3. Staff briefing of the March APL Public Programming Highlights, and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. The briefing was presented by Hannah Terrell, Interim Director of Libraries. Carlos León provided public comment to the Commission regarding various concerns. DISCUSSION 4. Discussion of library-related bills in the current legislative session. Commissioner Smith provided information on library-related bills in the current legislative session. Carlos León provided public comment to the Commission regarding various concerns. WORKING GROUP RECOMMENDATIONS 5. Report from the Strategic Advocacy Working Group regarding advocacy and engagement to support the Austin Public Library. Commissioner Smith provided the Final Report and Recommendations from the Strategic Advocacy Working Group regarding advocacy and engagement to support the Austin Public Library. Carlos León provided public comment to the Commission regarding various concerns. DISCUSSION AND ACTION ITEMS 6. Discussion and approval of the report and recommendations from the Strategic Advocacy Working Group regarding advocacy and engagement to support the Austin Public Library. A motion to approve the final report including recommendations from the Strategic Advocacy Working Group regarding advocacy and engagement to support the Austin Public Library was made by Commission Member Davis and seconded by Vice Chair Mehta on an 8-0 vote with Commissioners Herrera Moreno, Gururaj and Hasdorff absent. Library Commission Meeting Minutes March 31, 2025 Carlos León provided public comment to the Commission regarding various concerns. 7. 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. A motion to approve 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 was made by Commission Member Davis and seconded by Commissioner Selig on a 8-0 vote with Commissioners Herrera Moreno, Gururaj and Hasdorff absent. Carlos León provided public comment to the Commission regarding various concerns. FUTURE AGENDA ITEMS School Partnerships Nature Smart Programming TLA Bill Process ADJOURNMENT Chair Infante Huerta adjourned the meeting at 8:15 p.m. without objection. The minutes of the regular meeting held on March 31, 2025, were approved with amendments at the April 28, 2025, meeting on a motion by Commissioner Herrera Moreno, seconded by Commissioner Selig. The motion passed on a 7–0 vote. Vice Chair Mehta and Commissioners Frayjo and Davis absent. The approved amendments were as follows: • On page 1, under "Call to Order," the word Commissions was replaced with Commissioners on lines 2, 4, and 5. • On page 1, under "Approval of Minutes," line 3, the name Segil was corrected to Selig.