2012-04-19 LIBRARY BOARD OF THE CITY OF PEARLAND MEETING AGENDAAGENDA — REGULAR MEETING OF THE LIBRARY BOARD OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON THURSDAY, APRIL 19, 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 — APPROVAL OF THE
MINUTES OF THE FEBRUARY 23, 2012 REGULAR MEETING.
2. CONSIDERATION AND POSSIBLE ACTION — TREASURER'S REPORT.
3. CONSIDERATION AND POSSIBLE ACTION —
FRIENDS OF THE LIBRARY REPORT.
4. CONSIDERATION AND POSSIBLE ACTION —
WESTSIDE LIBRARY REPORT.
5.
6.
7.
8.
CONSIDERATION AND POSSIBLE ACTION —
REPRESENTATIVE REPORT.
CONSIDERATION AND POSSIBLE ACTION
LIBRARIAN'S REPORT.
PEARLAND COMMUNITY
FRIENDS OF PEARLAND
BCLS BOARD
— PEARLAND BRANCH
CONSIDERATION AND POSSIBLE ACTION — BRAZORIA COUNTY
LIBRARY SYSTEM DIRECTOR'S REPORT.
CONSIDERATION AND POSSIBLE ACTION — DISCUSSION OF CITY
COUNCIL GOAL OF CONTINUING TO PURSUE CITY/COUNTY
DEVELOPMENT OF WESTSIDE LIBRARY FACILITY.
9. CONSIDERATION AND POSSIBLE ACTION — DISCUSSION OF
SUNDAY HOURS.
10. CONSIDERATION AND POSSIBLE ACTION — DISCUSSION OF
CANDIDATES FOR PEARLAND LIBRARY BOARD.
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.
1, Andrew Fearn, Brazoria County Pearland Branch Librarian, do hereby$ertify that th fore.going public notic was
posted in a place convenient to the general public at City Hall on the C > day of ,u 2012, at .' -ti
a.m.
Agenda removed a•10 day of April 2012.
Andrew Fearn, Pearland Branch Librarian