2023-01-19 LIBRARY BOARD REGULAR MEETING AGENDA
PEARLAND LIBRARY BOARD
REGULAR MEETING AGENDA
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Thursday, January 19, 2023
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
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on Thursday, January 19, 2023, 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. CITIZEN COMMENTS
IV. CONSENT AGENDA
A. CONSIDERATION AND POSSIBLE ACTION – APPROVAL OF MINUTES
V. DISCUSSION & POSSIBLE ACTION – OFFICER POSITIONS (CHAIR, VICE- CHAIR &
SECRETARY)
VI. DISCUSSION – FY22 Q4 BUDGET/ FY23 Q1 BUDGET
VII. DISCUSSION – 2023 MEETING DATES/TIMES FINALIZATION
VIII. DISCUSSION – LIBRARY BOARD STRATEGIC PLANNING
IX. REPORTS FROM FRIENDS GROUP
X. REPORTS FROM BRAZORIA COUNTY LIBRARY SYSTEM
A. DIRECTOR’S REPORT
B. BRANCH LIBRARIANS
XI. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS
XII. ADJOURNMENT
I, Tammy McLain, Pearland Library Board Vice-Chair, do hereby certify that the foregoing public notice was
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posted in a place convenient to the public at City Hall on the 13 Day of January 2023.
Tammy McLain
Pearland Library Board Vice-Chair
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