2010-09-21 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, SEPTEMBER 21, 2010,
AT 7:00 P.M., IN THE MEETING ROOM OF THE PEARLAND LIBRARY, 3522
LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION — APPROVAL
OF MINUTES OF THE JUNE 29, 2010 REGULAR
MEETING.
2. CONSIDERATION AND POSSIBLE ACTION —
TREASURER'S REPORT.
3. CONSIDERATION AND POSSIBLE ACTION —
DISCUSSION OF USE OF PEARLAND BOARD FUNDS
HELD AT WELLS FARGO BANK
4. CONSIDERATION AND POSSIBLE ACTION — PEARLAND
BRANCH LIBRARIAN'S REPORT.
5. CONSIDERATION AND POSSIBLE ACTION — BRAZORIA
COUNTY LIBRARY SYSTEM DIRECTOR'S REPORT.
6. CONSIDERATION AND POSSIBLE ACTION — PEARLAND
LIBRARY FRIENDS TREASURER'S REPORT.
7. CONSIDERATION AND POSSIBLE ACTION —
DISCUSSION OF THE COMPOSITION OF THE BOARD'S
MEMBERSHIP
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 17 day of September 2010, at 5:30 p.m.
4 6 _4,i, Sonia Webb
Deputy City Secretary
m.6 A d
Agenda removed o a� y of September 2010.