2021-04-15 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA b
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PEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting
Thursday,April 15, 2021 —7 PM
Meeting remotely via Webex.
https://pearlandtx.webex.com/pearlandtx/i.php?MTID=m3a2d88ce07a89893794251246aa1 b754
Join by meeting number
Meeting number(access code): 182 466 9464
Meeting password: ih6Bp43s
I. CALL TO ORDER
11. CONSENT AGENDA
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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
III. MATTERS REMOVED FROM CONSENT AGENDA
IV. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Election of Officers
B. CONSIDERATION AND POSSIBLE ACTION: Updates from City of Pearland Staff
a. Building Project Updates
b. Library Board Ordinance v. Bylaws
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c. Upcoming Changes in Relationship between Library Board and City
of Pearland
C. CONSIDERATION AND POSSIBLE ACTION: Reports from branch Friends
groups
D. CONSIDERATION AND POSSIBLE ACTION: Reports from Brazoria County
Library System Director's Report
E. CONSIDERATION AND POSSIBLE ACTION: Branch librarians' reports
F. 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 8'h day of April, 2021.
Crystal Carbone
Pearland Library Board Chair
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