2021-02-18 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA-CANCELLED G Pr
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PEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting
Thursday, February 18, 2021 — 7:00 p.m.
Remotely via Zoom
Join Zoom Meeting:
https://pearlan dtx.webex:com/pearlandtx/j.php?MTID=m7130e354a161 bbaccf16c9ca0c2f779b
Meeting;1 D: 126 579-0919.
Passcode: hU4D6YjxDm6.-
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 15, 2020
meeting minutes to be reviewed and approved.
B. CONSIDERATION AND POSSIBLE ACTION: City of Pearland
Budget Report
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III. MATTERS REMOVED FROM CONSENT AGENDA
IV. NEW BUSINESS
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1. CONSIDERATION AND POSSIBLE ACTION: Election of officers.
2. CONSIDERATION AND POSSIBLE ACTION: Updates from City
of Pearland staff:
a. Building project updates
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b. Library Board Ordinance v. Bylaws
c. Upcoming changes in relationship between library.board & City
of Pearland
3. CONSIDERATION AND POSSIBLE ACTION: Reports from
branch Friends groups.
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4. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System Director's report.
5. CONSIDERATION AND POSSIBLE ACTION: Branch librarians'
reports.
6. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System board representatives report.
V. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS
VI. ADJOURNMENT
I, Crystal Carbone, 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_11th day of February 2021.
Crystal rbone, Pearland Library Board Chair
Agenda removed day of February 2021.
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