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2014-06-18 PEARLAND LIBRARY BOARD MEETING MINUTESPEARLAND LIBRARY BOARD MINUTES CITY OF PEARLAND Special Meeting Wednesday, June 18, 2014 — 7:00 p.m. Pearland Library — 3522 Liberty Drive, Pearland, Texas 77581 281-652-1677 I. CALL TO ORDER Meeting called to order by Terry Ruiz at 7:05 p.m. In attendance: Terry Ruiz (chair), Andrew Fearn, Crystal Carbone, Geoff Tonini, Catherine O'Brien (secretary), and Lisa Loranc. Absent: George Geiby II. PURPOSE OF THE MEETING: CONSIDERATION AND POSSIBLE ACTION: Discussion of applicants to the Pearland Library Board. The board reviewed five applications to fill two positions. After consideration and discussion, the board recommended two applicants — Dale Pillow and Roshanda Cayette — Contreras be sent to City Council for approval, and one applicant — Dena Harris — be considered should another position come available in the near future or City Council decide to expand the board. III. ADJOURNMENT Meeting adjourned at 7:25 p.m. Respectfully submitted, Catherine O'Brien Page 1 of 1 — 6/18/2014