2018-04-26 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA 1
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PEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting
Thursday, April 26, 2018 — 7:00 p.m.
Pearland Library— 3522 Liberty Drive
281.652.1677
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: January 18, 2018
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 position on
the Board; possible candidates
4. CONSIDERATION AND POSSIBLE ACTION: Election of Officers
5. 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 23rd day of April, 2018, at 8:30 a.m.
Dale Pillow, Pearland Library Board Chair
Agenda removed -1day of April, 2018.
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