2024-01-18 Library Board Meeting Agenda PEARLAND LIBRARY BOARD MEETING
AGENDA
THURSDAY, JANUARY 18, 2024 7:00 PM
WEST PEARLAND LIBRARY
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 July 20, 2023.
Library Board Minutes July 20 2023
2 Board Report
3 Report from Friends of the West Pearland Library
2023 in review for City Library Board
4 Report from West Pearland Librarian
2401 PWS Library Board Report
5 Report from Tom Reid Librarian
23 Q4 Board Report PEA
6 Report from the Brazoria County Library System
2401 city board report
7 Discussion on FY23Q4 Budget and FY24Q1 Budget
Library Q4 FY23 and Q1 FY24 Budget Reports
8 Discussions for Future Library Board Agendas
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 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 - Jan 18 2024
I, Kevin Carter, Assistant Director of Park 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
Hall, 3519 Liberty Dr., Pearland, Texas 77581 on January 11, 2024, 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 - Jan 18 2024