Bastrop Public Library

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February 2017 Library Board Agenda

Agenda

Library Board Agenda

Tuesday, February 6, 2017
6:00 PM

The Bastrop Public Library Board will meet in a regular meeting on Wednesday,
February 6, 2017 at 6:00 pm at the Bastrop Public Library
1100 Church Street, Bastrop, TX.

1.  Call to order
2.  Review and Approval of Minutes of January meeting
3.  Announcements - Received an $1,000.00 donation and will receive a
     matching grant of $1,000 from IBM
4.  Citizen Comments                 
5.  Librarian's report
- discussion and possible action
6.  Friends of the Library Report
          *     The Friends sold $1,386 work of raffle tickets - this total is much lower than
                 what the raffle made last year
          *     Discussed having two book sales per year
          *     Discussed Spring Book and Plant Sale scheduled for Match 24-25
          *     Creating a nomination committee - three board positions will need
                 to be filled in September
        
7.  Old business
          *     Brick pavers and tiles update - no bricks or tiles sold in January
                discussion and possible action     
          *     Update -roof replacement - Roof replacement is complete but
                 damaged grass needs to be re-sodded - project manager, contractor
                 and representative from the City did a walk-through and created a
                 punch list of final items that need to be done - project manager is
                 preparing a final report and will give me the warranty documents
                 discussion and possible action
         
8.  New business
          *     Introduce ne Board Member Dixie West - discussion and possible action
          *     Purchasing new security cameras - discussion and possible action 
          *     Approval of overdue letter - discussion and possible action
          *     New makerspace and large study room request to hire an architect
                to draw-up the plans - discussion and possible action
          *     Discussion of placing a metal building on the North side of the
                library to create a technology center - discussion and possible action
          *     Are there any items Board members would like to include on
                 next month's agenda? - discussion and possible action


Submitted by:

______________________
Mickey DuVall, Library Director

CERTIFICATION

I, Ann Franklin, City Secretary, certify that the above notice was posted on the bulletin board of the Bastrop City Hall, 1311 Chestnut, on___________at___________.

___________________________
Ann Franklin, City Secretary
3D Printer

Makerspace Event Postponed

The Makerspace event for Saturday, October 21 has been postponed!

The first Makerspace event will be on Saturday, November 18th.

The Bastrop Chess Club

Library Board Agenda

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