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February 1 <br />.P <br />Gallery <br />I. Call to Order <br />II. Citizen's Forum <br />(Persons desiring to address the Library Advisory Board must limit their presentation to no more than two minutes. <br />Unless an item is posted on the Agenda, The Texas Open Meetings Act prohibits the Board from responding to any <br />comments other than to refer the matter to a future agenda, to an existing policy, or to a staff member with specific <br />information. Claims against the City, the Library, Board members or employees, as well as individual personal appeals <br />are not appropriate for the citizens' forum.) <br />III. Approval: January 20, 2021 minutes <br />IV. New Business: <br />a. New board member - Myers Hurt <br />b. Appointment of new Vice -Chair <br />c. Appointment of Jennifer Cullum as Secretary <br />V. Old Business: <br />a. Disaster Response Plan <br />VI. Presentations: <br />a. Budget Report <br />b. Statistical Report <br />VII. Friends of the Library report <br />VIII. Director's Remarks <br />Posted this i �h <br />day of FC brtAQ4 { , 2 02 at 61 :45 ftMat the City Hall Annex <br />