TE CITY OF LEON VALLEY LEON VALLEY PUBLIC LIBRARY ADVISORY BOARD Leon Valley Public Library 6425 Evers Road, Leon Valley, TX 78238 Thursday, February 13, 2025 at 5:30 PM MINUTES 1. CALL TO ORDER at 5:35 pm by Clare Brown, Chair. Attendance: Clare Brown, Chair - Present Hillary Huber, Member - Present Maryanna Christensen, Member and Friends of the Library Liaison - Present Margaret Tovar - Member - Present Regina Reed = Liaison and Secretary = Present Cindy T. Alvarez - Liaison - Present 2. CITIZENS TO BE HEARD No Citizens to be heard. 3. DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING MINUTES 11-14-2024 Library Advisory Board Meeting: Motion to accept the minutes by Maryanna Christensen; Seconded by Hillary Huber. Minutes approved. 01-09-2024 Library Advisory Board Meeting: Motion to accept the minutes by Hillary Huber; Seconded by Maryanna Christensen. Minutes approved. 4. PRESENTATION AND DISCUSSION ON LIBRARY POLICY UPDATES led by Regina Reed. 5. LIBRARY DIRECTOR'S REPORT led by Regina Reed Monthly Statistics led by Regina Reed City of Leon Valley Page 1 Leon Valley Public Library Advisory Board Agenda February 13, 2025 Grants led by Regina Reed Outreach led by Cindy Alvarez Upcoming Programs led by Cindy Alvarez 6. FRIENDS OF THE LIBRARY REPORT presented by Maryanna Christensen, Friends of the Library President. 7. TRUSTEE ANNOUNCEMENTS No Trustee Announcements. 8. ADJOURNMENT Maryanna Christensen made a motion to adjourn and a second was made by Margaret Tovar. Meeting adjourned at 6:26 pm. These minutes were approved by the Leon Valley Public Library Advisory Board on the 13th of March, 2025. APPROVED CanBne CLARE BROWN, CHAIR ATTEST Asimalope REGINA REED, SECRETARY & STAFF LIAISION City of Leon Valley Page 2