2012-08-16 LIBRARY BOARD OF THE CITY OF PEARLAND MEETING AGENDA AGENDA — REGULAR MEETING OF THE LIBRARY BOARD OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON THURSDAY, AUGUST 16, 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
POTENTIAL BOARD MEMBERS.
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, Kristen Stewart, Brazoria County Pearland Assistant Branch Librarian, do hereby certify tha the foregoing public
no ice was opted in a place convenient to the general public at the Pearland Library on the (0 day of
2012, at p.m.
K isten Stewart, Pearland Assistant Branch Librarian
Agenda removed day of August 2012.