2022-04-20 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA 11401
ID Igo!
PEARLAND LIBRARY BOARD
REGULAR MEETING AGENDA
Wednesday, April 20th, 2022
West Pearland Library
11801 Shadow Creek Pkwy, Pearland, TX 77584
NOTICE IS HEREBY GIVEN, the Library Board of the City of Pearland will conduct its Regular
Meeting scheduled on Thursday, April 20th, 2022, at 7:00 PM, located at West Pearland Library,
11801 Shadow Creek Pkwy, Pearland, TX 77584.
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 ACTION — FY22 BUDGET REPORTS
V. DISCUSSION AND POSSIBLE ACTION — ELECTION OF OFFICERS
VI. DISCUSSION AND POSSIBLE ACTION — MEETING DATES & TIME
VII. DISCUSSION AND POSSIBLE ACTION —WEST PEARLAND LIBRARY
AGREEMENT
VIII. DISCUSSION — FY23 BUDGET
IX. DISCUSSION —WEST PEARLAND LIBRARY CONSTRUCTION UPDATES
X. DISCUSSION — LIBRARY BOARD STRATEGIC PLANNING WORKSHOP
Xl. DISCUSSION —TEXAS OPEN MEETING ACTS TRAINING
XII. DISCUSSION & POSSIBLE ACTION — NAMING RIGHTS APPLICATION
XIII. REPORTS FROM FRIENDS GROUP
XIV. REPORTS FROM BRAZORIA COUNTY LIBRARY SYSTEM
A. DIRECTOR'S REPORT
B. BRANCH LIBRARIANS
XV. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS
XVI. 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 14th Day of April 2022.
Crystal Carbone
Pearland Library Board Chair
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