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2010-03-08 LIBRARY BOARD OF THE CITY OF PEARLAND MEETING AGENDA AGENDA REGULAR MEETING OF THE LIBRARY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON TUESDAY, MARCH 9, 2010, AT 7:00 P.M., IN THE PEARLAND LIBRARY, BRANCH MANAGER'S OFFICE, 3522 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: 1. CONSIDERATION AND POSSIBLE ACTION ELECTION OF OFFICERS. 2. CONSIDERATION AND POSSIBLE ACTION APPROVAL OF MINUTES OF THE NOVEMBER 4, 2009 REGULAR MEETING. 3. CONSIDERATION AND POSSIBLE ACTION BRANCH LIBRARIAN'S REPORT. 4. CONSIDERATION AND POSSIBLE ACTION COUNTY LIBRARIAN'S REPORT. 5. CONSIDERATION AND POSSIBLE ACTION PEARLAND LIBRARY FRIENDS TREASURER'S REPORT. 6. CONSIDERATION AND POSSIBLE ACTION REGARDING BOOK SHELF PROJECT. 7. CONSIDERATION AND POSSIBLE ACTION REGARDING POSSIBLE COLLABORATION WITH THE PEARLAND ADULT READING CENTER. 8. CONSIDERATION AND POSSIBLE ACTION REGARDING THE BRAZORIA COUNTY LIBRARY SYSTEM FUNDRAISING EVENT ON APRIL 29 IN ANGLETON, TEXAS. 9. CONSIDERATION AND POSSIBLE ACTION REGARDING LIBRARY BOARD FINANCES. 10. CONSIDERATION AND POSSIBLE ACTION ESTABLISH LIBRARY BOARD MEETING DATES FOR 2010. III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Andrew Fearn at 281 485 -4876 prior to the meeting, so that appropriate arrangements can be made. I, Sonia Webb, Deputy City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing agenda was posted in a place convenient to the general public at City Hall on the 24 day of February 2010, at 5:30 p.m. S onia Webb Deputy City Secretary iii* Agenda removed 1 1 day of March 2010. SCANNED MAR 1O2010 CITY SECRETARY OFFICE