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2021-10-21 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA Page 1 of 2 PEARLAND LIBRARY BOARD AGENDA CITY OF PEARLAND Regular Meeting Thursday, October 21, 2021 – 7 PM Tom Reid Library, 3522 Liberty Drive, Pearland, TX 77581 I. CALL TO ORDER II. BOARD ROLL CALL III. 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 (lll. Matters removed from consent agenda). Approval of the consent agenda enacts the items. A. CONSIDERATION AND POSSIBLE ACTION - Approval of Minutes B. CONSIDERATION AND POSSIBLE ACTION – FY 2021 Budget Reports IV. MATTERS REMOVED FROM CONSENT AGENDA V. NEW BUSINESS A. CONSIDERATION AND POSSIBLE ACTION: Updates from City of Pearland Staff a. Building Project Updates B. CONSIDERATION AND POSSIBLE ACTION: Reports from branch Friends groups a. West Pearland Naming Rights Brochure C. CONSIDERATION AND POSSIBLE ACTION: Reports from Brazoria County Library System Director’s Report D. CONSIDERATION AND POSSIBLE ACTION: Branch librarians’ reports Page 2 of 2 E. CONSIDERATION AND POSSIBLE ACTION: Brazoria County Library System board representatives report VI. BOARD MATTERS FOR FUTURE LIBRARY BOARD AGENDAS VII. 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 18th day of October 2021. Crystal Carbone Pearland Library Board Chair