Cleburne Public Library Advisory Board Meeting 9/9/2024 .Callt to Order - 5:38 by Sarah Hill Stone, Diann Wallace II. Members roll call present- Sarah Hill, Mindi Jackson, Jack McCartney, Joyce Petross, Janie III. Citizens Comments: An opportunity for the public to make comments or address concerns for IV. Treasurer's report read by Tina Dunham - Motion to approve made by Mindi Jackson, V.Approval of minutes for May 6th, 2024 read by Mindi Jackson = Motion made by Diann any matter whether or not posted on the agenda - none seconded by Sarah Hill Wallace, Seconded by Jack McCartney VI. Summer Reading Report VII. Library Updates Still working on the bylaws and will need to take to City Council Self Service copier mostly in service, except for scanning Need volunteers for homebound book delivery, maker corner, and shelving VIII. Fall Festival November 2, 2024 10am-4pm Similar format as previous years Need entertainment Silent Auction basket donations needed Set upi for book sale Wednesday and Thursday, October 30 &31. Motion made by Sarah Hill to allocate $500 for any Fall Festival expenses, seconded by Diann Wallace IX. Library Board. Appointments -r none X. Adjourned at 6:37 -Sarah Hill, Seconded by Jack McCartney Respectfully submitted, Mindi Jackson 9/9/2024