2018-01-18 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDAr`
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PEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting
Thursday, January 18, 2018 — 7:00 p.m.
Pearland Westside Library — 2803 Business Center Drive, Suite 101
713-436-0995
I. CALL TO ORDER
II. 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 (III. Matters removed from consent agenda). Approval
of the consent agenda enacts the items.
A. CONSIDERATION AND POSSIBLE ACTION: October 19, 2017
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: Updates on building
projects.
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3. CONSIDERATION AND POSSIBLE ACTION: Vacant positions on
the Board; possible candidates
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 certify that the foregoing public notice was posted
in a place convenient to the general public at City Hall on the day of January, 2018, at
a.m./p.m.
Dale Pillow, Pearland Library Board Chair
Agenda removed day of January 2018.
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