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2023-07-20 LIBRARY BOARD REGULAR MEETING AGENDA PEARLAND LIBRARY BOARD MEETING AGENDA THURSDAY, JULY 20, 2023 7:00 PM WEST PEARLAND LIBRARY I 11801 SHADOW CREEK PKWY PEARLAND, TX 77584 I. CALL TO ORDER II. ROLL CALL AND CERTIFICATION OF QUORUM III. CITIZEN COMMENTS IV. REGULAR AGENDA 1 Consideration and possible action to approve the minutes of the Pearland Library Board meeting held on April 20, 2023. Library Board-April 20 2023- Minutes 2 Discussion on FY23 Q3 and Year to Date Budget. FY2023-Q3 Library FY23 Year-to-Date 3 Discussion on Strategic Planning. 4 Report from Friends of the West Pearland Library. 5 Report from the Brazoria County Library Director. 6 Report from the Brazoria County Branch Librarians. V. ADJOURNMENT If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact the Kevin Carter, Assistant Director Parks and Recreation, or by e-mail at KCarter@Pearlandtx.gov. 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, Kevin Carter, Assistant Director Parks and Recreation, 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, https://www.peariandtx.gov, in compliance with Chapter 551, Texas Government Code. This said Notice was posted at City Library Board - Jul 20 2023 Hall, 3519 Liberty Dr., Pearland, Texas 77581 on July 13, 2023, by 5:00 pm. and remained so posted continuously for at least 72 hours proceeding the scheduled time of the said meeting. Kevin Carter Pearland Library Board Vice-Chair Library Board - Jul 20 2023