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2023-10-19 LIBRARY BOARD REGULAR MEETING AGENDA-CANCELLEDPEARLAND LIBRARY BOARD MEETING AGENDA THURSDAY, OCTOBER 19, 2023 7:00 PM TOM REID LIBRARY J 3522 LIBERTY DRIVE PEARLAND, TX, 77584 I. CALL TO ORDER II. ROLL CALL AND CERTIFICATION OF QUORUM III. CITIZEN COMMENTS IV. REGULAR AGENDA Consideration and possible action to approve the minutes of the Pearland Library Board meeting held on July 20, 2023. Library Board Minutes July 20 2023 Board Report Discussion on FY23 & FY24 Budget Updates Discussion on Upcoming Board Appointments and Terms. Discussion on Library Board Expectations. Report from Friends of the Library. Report from Tom Reid Library. 23 Q3 Tom Reid Library Board Report Report from West Pearland Library. 23 07 PWS Board Report 23 09 PWS Board Report 23 08 PWS Board Report Report from the Brazoria County Library System V. ADJOURNMENT If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact Kevin Carter, Assistant Director of Parks and Recreation, 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. Library Board - CANCELLED I, Kevin Carter, Assistant Director of 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.pearlandtx.gov, in compliance with Chapter 551, Texas Government Code. This said Notice was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on October 12 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 Assistant Director of Parks and Recreation Library Board - CANCELLED