2011-01-24 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA AGENDA — REGULAR MEETING OF THE LIBRARY BOARD OF THE CITY
OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, JANUARY 24, 2011, 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 — ELECTION
OF OFFICERS.
2. CONSIDERATION AND POSSIBLE ACTION — APPROVAL
OF THE MINUTES OF THE NOVEMBER 30, 2010
REGULAR MEETING.
3. CONSIDERATION AND POSSIBLE ACTION —
TREASURER'S REPORT.
4. CONSIDERATION AND POSSIBLE ACTION — PEARLAND
LIBRARY FRIENDS TREASURER'S REPORT.
5. CONSIDERATION AND POSSIBLE ACTION — PEARLAND
BRANCH LIBRARIAN'S REPORT.
6. CONSIDERATION AND POSSIBLE ACTION — BRAZORIA
COUNTY LIBRARY SYSTEM DIRECTOR'S REPORT.
7. CONSIDERATION AND POSSIBLE ACTION — BASKET
FOR THE SILENT AUCTION TO BE HELD DURING THE
AUTHOR DINNER SPONSORED BY THE BRAZORIA
COUNTY LIBRARY SYSTEM FOUNDATION ON MARCH
29, 2011.
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 19 day of January 2011, at 5:30 p.m.
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Sonia Webb
j . �� _ Deputy City Secretary
Agenda removed ,,day of January 2011.