ll Hatay Pass NOTICE OF REGULAR MEETING OF THE GOVERNING BODY OF THE ARANSAS PASS LIBRARY BOARD NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE ARANSAS PASS LIBRARY BOARD OF DIRECTORS WILL BE HELD ON THE 19TH DAY OF SEPTEMBER: 2024 AT 9:00 AM AT THE MEETING ROOM IN THE ED & HAZEL RICHMOND LIBRARY LOCATED AT 110 N. LAMONT STREET., ARANSAS PASS, TEXAS AT WHICH TIME THE FOLLOWING SUBJECTS WILL BE DISCUSSED, CONSIDERED, AND PASSED OR ADOPTED TOWIT: 1. Call to order 2. Roll Call 3. Recognition of Visitors 4. Correspondence 5. Approval of Minutes of Previous Meeting 6. Approval of Financial Reports & Expenditures 7. Library Director Reports & Activities 8. Unfinished Business (Updates) a. Accept Monthly Report(s) b. Update on technology C. Update on library materials purchased a. Summer Reading Program b. New Printers a. Fall Activities 9. New Business 10. Next meeting: TBD 11. Adjournment The Board may go into closed session at any time permitted by Chapter 551, of the Government Code. Before going into closed session, a quorum oft the board must be assembled in the meeting room, ther meeting must be convened as an open meeting pursuant to proper notice, and the presiding officer must announce that a closed session will be held and must identify the sections of Chapter 551, Government Code, authorizing the closed session. Certificate of Notice Icertify that a copy of the Notice of Meeting was posted on the City Hall bulletin board, a place convenient and readily accessible tot the general public ata allt times, andt tot the City'sv website, www.aptx.gov, inc compliance with Chapter 551, Texas Government. Date:. 911212024 Time: Bropt Taken Down: KowduHawtt Kandice Garrett, City Secretary Aransas Pass Library Board AS. PASS. Persons with disabilities planning to attend this meeting who may need auxiliary aids or services are asked to contact the Aransas Pass Municipal Development District office 48 hours before the meeting at phone number (361) 758-5301. The Ed & Hazel Richmond Public Library is wheelchair accessible. API Library Board Regular Meeting - September 19, 2024 Page 1of1