2022-01-20 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA-CANCELLEDaanceAve
PEARLAND LIBRARY BOARD
REGULAR MEETING AGENDA
Thursday, January 20th, 2022
Tom Reid Library
3522 Liberty Drive, Pearland, TX 77581
NOTICE IS HEREBY GIVEN, the Library Board of the City of Pearland will conduct its Regular Meeting
scheduled on Thursday, January 20, 2022, at 7:00 PM, located at Tom Reid Library, 3522 Liberty Drive
Pearland, TX 77581.
I. CALL TO ORDER
II. BOARD ROLL CALL
III. WELCOME NEW MEMBERS & INTRODUCTIONS
IV. CONSENT AGENDA
a. CONSIDERATION AND POSSIBLE ACTION — APPROVAL OF MINUTES
b. CONSIDERATION AND POSSIBLE ACTIION - FY22 Q1 BUDGET REPORT
V. DISCUSSION & POSSIBLE ACTION - 2022 MEETING DATES AND TIME
VI. FY 23 BUDGET DISCUSSION
VII. DISCUSSION
a. FY23 BUDGET
b. FUTURE OF THE LIBRARY BOARD
c. TEXAS OPEN MEETINGS ACT TRAINING
d. BUILDING PROJECT UPDATES
e. REPORT FROM FRIENDS GROUP
f. REPORTS FROM BRAZORIA COUNTY LIBRARY SYSTEM
A. DIRECTOR'S REPORT
B. BRANCH LIBRARIANS
VIII. BOARD ISSUES FOR FUTURE LIBRRY BOARD AGENDAS
IX. 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 17'h Day of January 2022.
Crystal Carbone
Pearland Library Board Chair
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