2022-07-21 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA m ,u
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PEARLAND LIBRARY BOARD
REGULAR MEETING AGENDA
Thursday, July 21st, 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, July 21st, 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. CONSENT AGENDA
a. CONSIDERATION AND POSSIBLE ACTION —APPROVAL OF MINUTES
b. CONSIDERATION AND POSSIBLE ACTION — FY22 Q3 BUDGET
REPORTS
IV. DISCUSSION — FY23/FY24 BUDGET PLANNING (Maintenance of Effort)
V. DISCUSSION — LIBRARY BOARD STRATEGIC PLANNING WORKSHOP
VI. DISCUSSION & POSSIBLE ACTION — NAMING RIGHTS APPLICATION
VII. REPORTS FROM FRIENDS GROUP
VIII. REPORTS FROM BRAZORIA COUNTY LIBRARY SYSTEM
A. DIRECTOR'S REPORT
B. BRANCH LIBRARIANS
IX. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS
X. 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 15t" Day of July, 2022.
Crystal Carbone
Pearland Library Board Chair
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