2023-04-20 LIBRARY BOARD REGULAR MEETING AGENDA PEARLAND LIBRARY BOARD MEETING
AGENDA
April 20, 2023 7:00 PM
TOM REID LIBRARYI 3522 LIBERTY DR, PEARLAND, TX 77581
1 CALL TO ORDER AND CERTIFICATION OF QUORUM
II CITIZEN COMMENTS
III APPROVAL OF MINUTES
Consideration and possible action to approve the minutes of the Pearland
Library Board meeting held on January 19, 2023.
Library Board Meeting Minutes 1.19.23
IV DISCUSSION ITEMS
1. FY23 Q2 Budget
2. Upcoming FY24 Budget
3. Library Board Strategic Planning
V REPORTS FROM FRIENDS GROUP
VI REPORTS FROM BRAZORIA COUNTY LIBRARY SYSTEM
1. Director's Report
2. Branch Librarians
VII ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact Frances Aguilar, City Secretary, by e-mail at
citysecretary(a)pearlandtx.aov. Requests for special services must be received Forty-eight (48)
hours prior to the meeting time. Reasonable accommodations will be made to assist your
needs.
I, Tammy McLain, Pearland Library Board Vice-Chair, do hereby certify that this Notice of
Meeting was posted on the City Hall bulletin board, a place convenient and readily accessible to
the general public at all times, and to the City's website, httr)s://www.r)eariandtx.Clov, in
Library Board -Apr 20 2023
compliance with Chapter 551, Texas Government Code. This said Notice was posted at City
Hall, 3519 Liberty Dr., Pearland, Texas 77581 on April 17, 2023, by 5:00 p.m. and remained so
posted continuously for at least 72 hours proceeding the scheduled time of the said meeting.
Tn'r� Mcx�Lrz'.'
TammyMcLain
PearlandLibraryBoardVice-Chair
Library Board -Apr 20 2023