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2011-10-24 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA AGENDA — REGULAR MEETING OF THE LIBRARY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, OCTOBER 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 — APPROVAL OF MINUTES OF THE JULY 25, 2011 REGULAR MEETING. 2. CONSIDERATION AND POSSIBLE ACTION — TREASURER'S REPORT. 3. CONSIDERATION AND POSSIBLE ACTION — FRIENDS OF PEARLAND LIBRARY REPORT. 4. CONSIDERATION AND POSSIBLE ACTION — FRIENDS OF PEARLAND WESTSIDE LIBRARY 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 — DISCUSSION OF DATES AND TIMES FOR FUTURE LIBRARY BOARD MEETINGS. 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, Young Lorfing, 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 20 day of October 2011, at 5:30 p.m. c o' e "j- 11 sN, ,, ung rfing, C *moo" • ity S etary Agenda removed �-) day of October 2011.