2019-05-16 LIBRARY BOARD SPECIAL MEETING MINUTES PEARLAND LIBRARY BOARD MEETING MINUTES
CITY OF PEARLAND
Special Meeting
Thursday, May 16, 2019
Westside Library
I. CALL TO ORDER
In attendance: Crystal Carbone, Somarajan Nair, Vanessa Wilkerson Dunn, Susan
Garlington, Paula Franklin, Monica Montoya(City of Pearland), Jessica Williams
(Westside Librarian), Kaitlyn Keever (Tom Reid Librarian), Deidre Mears
(Westside Library staff), Sue Wheeler(County Library rep.), Janice Clark, Joanne
Sheller, Diane Sanders, Carol Krenzke, Amit Joshi, Sheila Pope
Absent: Dena Hanks, Tammy McClain
Guests: Fatema Weekly & Jennifer Lee, Westside Library Project Managers (City
of Pearland)
Chair Crystal Carbone called the special meeting to order at 7:00pm.
II. CONSENT AGENDA: none
III. NEW BUSINESS:
Presentation on developments of new Westside Library from City of Pearland
Project Managers.
Reviewed current specifics for new Shadow Creek library to be built. Included
design and rollout with timeline for completion, with goal to be completed by
fourth quarter 2022.
Questions asked and answered with regards to the budget for the new facility,
fundraising goals for Friends of the library and advocacy needs.
Future updates will be provided through Thursday packets and during May and
October board meetings.
IV. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS
No issues discussed for future agendas.
V. ADJOURNMENT
There was no further business presented, the meeting was adjourned at 7:47pm.
Respectfully submitted,
Vanessa Wilkerson Dunn, Board Secretary
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