2017-01-19 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA V,
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PEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting
Thursday, January 19, 2017 — 7:00 p.m.
Pearland Westside Library — 2803 Business Center Drive, Suite 101
713-436-0995
CALL TO ORDER
II. ELECTION OF OFFICERS
III. CONSENT AGENDA:
All items listed under the "Consent Agenda" are considered to be
routine and require little or no deliberation by the Library Board.
These items will be enacted/approved by one motion unless a board
member requests separate action on an item, in which event the item
will be removed from the Consent Agenda and considered by
separate action (IV. Matters removed from consent agenda).
Approval of the consent agenda enacts the items.
A. CONSIDERATION AND POSSIBLE ACTION: Approval of the
minutes of the October 20, 2016 regular meeting.
B. CONSIDERATION AND POSSIBLE ACTION: Treasurer's report.
C. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System Director's report.
D. CONSIDERATION AND POSSIBLE ACTION: Branch librarians'
reports.
E. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System board representative report.
IV. MATTERS REMOVED FROM CONSENT AGENDA
V. NEW BUSINESS
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1. CONSIDERATION AND POSSIBLE ACTION: Budget report.
2. CONSIDERATION AND POSSIBLE ACTION: Elimination of the
treasurer position.
3. CONSIDERATION AND POSSIBLE ACTION: Updates on building
projects.
4. CONSIDERATION AND POSSIBLE ACTION: Discussion of
applicants for board.
5. CONSIDERATION AND POSSIBLE ACTION: Reports from
branch Friends groups.
VI. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS
VII. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Melissa Salnave at 713-436-0995 prior to the meeting so that appropriate arrangements
can be made.
I, Andrew Fearn, Brazoria County Pearland Branch Librarian, do hereby certify that the foregoing public
notice was posted i a place convenient to the general public at City Hall on the 13 day of January
2017, at ((.S5 a.m /p.m.
Andrew Fearn, Pearland Branch Librarian
Agenda removed 2-v day of January 2017.
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