LEON E  CITY OF LEON VALLEY LEON VALLEY PUBLIC LIBRARY ADVISORY BOARD Leon Valley PublicLibrary 6425 Evers Road, Leon Valley, TX 78238 Thursday, February 08, 2024 at5:30 PM  MINUTES  1. CALLTOORDER at 5:33 a. Clare Brown = Present b. Barbara Owens - Unexcused C. Linda Crews - Present d. Maryanna Christensen = Present e. Patricia Birkhead = Present f. Margaret Tovar - Present g. Hillary Huber. - Present 2. CITIZENS TO BE HEARD a. No Citizens to be Heard  3. DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING MINUTES  a. 01-11-2024 Library Advisory Board Meeting - Correction made to attendance;  Hillary Huber = Motion, Maryanna Second - Approved  4. DISCUSSION ON THE LIBRARY'S STRATEGIC PLAN - Led by Hillary Huber 5. DISCUSSION AND POSSIBLE ACTION ON AF RECOMMENDATION TOCITY COUNCIL TOI REMOVE EXCESSIVELY ABSENT MEMBERS FROM THE LIBRARY  City of Leon Valley  Page 1    Leon Valley Public Library Advisory Board Agenda  November 09, 2023  ADVISORY BOARD. Motion - Hillary Huber; Second Margaret Tovar; Motion  Approved  6. LIBRARY DIRECTOR'S REPORT a. Presented by Regina Reed 7. FRIENDS OF THE LIBRARY REPORT  a. Presented by Maryanna Christensen  8. TRUSTEE ANNOUNCEMENTS a. No Announcements  9. ADJOURNMENT Motion Margaret Tovar, Second Linda Crews at 6:52  These minutes were approved by the Leon Valley Public Library Advisory Board on the  14th of March, 2024.  APPROVED  (OnBm  CLARE BROWN, ,CHAIR  ATTEST  REGINA REED, SECRETARY & STAFF LIASION  City of Leon Valley  Page 2