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2012-07-19 LIBRARY BOARD OF THE CITY OF PEARLAND MEETING AGENDA POSTPONEDAGENDA — REGULAR MEETING OF THE LIBRARY BOARD OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, JULY 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 APRIL 19, 2012 REGULAR MEETING. 2. CONSIDERATION AND POSSIBLE ACTION — TREASURER'S REPORT. 3. CONSIDERATION AND POSSIBLE ACTION — CITY OF PEARLAND REPORT ON PEARLAND WESTSIDE LIBRARY. 4. CONSIDERATION AND POSSIBLE ACTION — INTRODUCTION OF GEIBY GEORGE, POTENTIAL BOARD MEMBER 5. CONSIDERATION AND POSSIBLE ACTION — PEARLAND COMMUNITY FRIENDS OF THE LIBRARY REPORT. 6. CONSIDERATION AND POSSIBLE ACTION — FRIENDS OF PEARLAND WESTSIDE LIBRARY REPORT. 7. CONSIDERATION AND POSSIBLE ACTION — BCLS BOARD REPRESENTATIVE REPORT. 8. CONSIDERATION AND POSSIBLE ACTION — PEARLAND BRANCH LIBRARIAN'S REPORT. 9. CONSIDERATION AND POSSIBLE ACTION — BRAZORIA COUNTY LIBRARY SYSTEM DIRECTOR'S REPORT. 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 herebycertify that t foregoing public notice was posted in a place convenient to the general public at City Hall on the 11 day of LvC 2012, at l 30 a.m. Agenda removed /726 day of July 2012. Andrew Fearn, Pearland Branch Librarian 1