2019-07-25 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA fq
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PEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting
Thursday, July 25, 2019 —7:00 p.m.
Pearland Library-3522 Liberty Drive
281-652-1677
I. CALL TO ORDER
II. 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 (III. Matters removed from consent:agenda). Approval
of the consent agenda enacts the items.
A. CONSIDERATION AND POSSIBLE ACTION: No minutes from
April meeting as the meeting was cancelled due to no quorum was
present. May 19, 2019 Special Meeting minutes to be reviewed and
approved:
B. CONSIDERATION. AND POSSIBLE ACTION: City of ,'Pearland
Budget Report
III. MATTERS REMOVED FROM CONSENT AGENDA
IV. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System Director's report.
2. CONSIDERATION AND POSSIBLE ACTION: Branch librarians'
reports.
3. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System board representatives report.
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4. CONSIDERATION AND POSSIBLE ACTION: Updates on building
projects.
5. CONSIDERATION AND POSSIBLE ACTION: Reports from
branch Friends groups.
V. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS
VI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Kaitlyn Keever at 281-652-1677 prior to the meeting so that appropriatearrangements
can be made.
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 II on the 2.2day of July,2019.
Crysta Carbone, Pearland Library Board Chair
ap-
Agenda removed t day ofJuly, 2019.
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