2017-10-19 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA At-pt
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PEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting
Thursday, October 19, 2017 - 7:00 p.m.
Pearland Westside Library - 2803 Business Center Drive, Suite 101
713-436-0995
CALL TO ORDER
Il, 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
conse t agenda). Approval
y
separate action (III. Matters removed from
of the consent agenda enacts the items.
A. CONSIDERATION AND POSSIBLE ACTION: July 20, 2017
regular meeting; no quorum; no minutes.
B. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System Director's report.
C. CONSIDERATION AND POSSIBLE ACTION: Branch librarians'
reports.
D. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System board representatives report.
III. MATTERS REMOVED FROM CONSENT AGENDA
IV. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION: Budget report.
2. CONSIDERATION AND POSSIBLE ACTION: City and county
library budget requests.
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3. CONSIDERATION AND POSSIBLE ACTION: Updates on building
projects.
4. CONSIDERATION AND POSSIBLE ACTION: Reports from
branch Friends groups.
V. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS
VI. 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, Dale Pillow, Pearland Library Board Chair, do hereby /(o certify thaLthe foregoin
oing publicber notice
17, e /was po ted
in a place convenient to the general public at CityHall on the Y
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Dale Pillow, Pearland Library Board Chair
Agenda removed day of October 2017.
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