2021-07-15 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA •
A./4
pt
Agel
I PEARLAND,
•
T.
PEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting •
• Thursday, July 15, 2021 —7 PM
Meeting remotely via Webex.
Join from the meeting link
https:/%pearlandtx.webex.com/pearlandbdj.php?MTID=m8cdfda67db55837342deb766c2cded0d
Join by meeting number
Meeting number(access code): 182 426 6247
Meeting_password:WjWsqYfG897 .
I. CALL TO ORDER '
II. CONSENT AGENDA -
All items listed under the"Consentt Agenda"are considered to be
,( routine and require little or no deliberation by the Library Board.
These items will be enacted/approved byy 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: April 15,2021
meeting minutes to be reviewed and approved. S
B. CONSIDERATION AND POSSIBLE'ACTION:City of Pearland Budget Report
III. MATTERS REMOVED FROM CONSENT AGENDA
IV. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Updates from City of Pearland Staff
a. Building Project Updates '
b. Library Naming Consideration-Mayor Kevin Cole
c. City Naming Rights Policy Update :
Page 1 of 2
�oE , rEgR t y
(27
jPEARLAND :
' T E X AS '
d. City of Pearland and Friends of the Pearland Westside Library
Agreement
B. CONSIDERATION AND POSSIBLE ACTION: Reports from branch Friends
groups
C. CONSIDERATION AND POSSIBLE ACTION: Reports from Brazoria County
Library System Director's Report
D. CONSIDERATION AND POSSIBLE ACTION: Branch librarians' reports
E. CONSIDERATION AND POSSIBLE ACTION: Brazoria County Library System
J
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 13th day of July, 2021.
r
Crystal Carbone
Pearland Library Board Chair
•
Page2of2