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2012-02-23 LIBRARY BOARD OF THE CITY OF PEARLAND MEEING AGENDA AGENDA — REGULAR MEETING OF THE LIBRARY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, FEBRUARY 23, 2012, 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 OCTOBER 24, 2011 REGULAR MEETING. 3. CONSIDERATION AND POSSIBLE ACTION — TREASURER'S REPORT. 4. CONSIDERATION AND POSSIBLE ACTION — FRIENDS OF PEARLAND LIBRARY REPORT. 5. CONSIDERATION AND POSSIBLE ACTION — FRIENDS OF PEARLAND WESTSIDE LIBRARY REPORT. 6. CONSIDERATION AND POSSIBLE ACTION — PEARLAND BRANCH LIBRARIAN'S REPORT. 7. CONSIDERATION AND POSSIBLE ACTION — BRAZORIA COUNTY LIBRARY SYSTEM DIRECTOR'S REPORT. 8. CONSIDERATION AND POSSIBLE ACTION — FORMAL SUPPORT OF PEARLAND WESTSIDE LIBRARY. 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, Andrew Fearn, Brazoria County Pearland Branch Librarian, do hereby certify that the foregoing public notice was posted in a ,place convenient to the general public at City Hall on the day of Fehr/4411 2012, at 7: - 30 a.m. t/ Andrew Fearn Pearland Branch Librarian Agenda removed day of February 2012.