VL Hntari ENA Phup 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 20TH DAY OF FEBRUARY 2025 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 TO WIT: 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 a. Accept Monthly Report(s) b. Update on technology C. Update on library materials purchased 8. Unfinished Business (Updates) a. SPCALC donation 9. New Business a. Tax forms b. Lion's Club donation 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 of the board must be assembled in the meeting room, the 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 I certify that a copy of the Notice of Meeting was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, www.aptx.gov, in compliance with Chapter 551, Texas Government. Date: 17.25 Time: 830M Taken Down: Kandiiv Jastt Kandice Garrett, City Secretary 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.