2013-01-31 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, JANUARY 31, 2013, 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 18, 2012 REGULAR MEETING.
3. CONSIDERATION AND POSSIBLE ACTION — TREASURER'S REPORT.
4. CONSIDERATION AND POSSIBLE ACTION — PEARLAND COMMUNITY
FRIENDS OF THE LIBRARY REPORT.
5. CONSIDERATION AND POSSIBLE ACTION — FRIENDS OF PEARLAND
WESTSIDE LIBRARY REPORT.
6. CONSIDERATION AND POSSIBLE ACTION — BCLS BOARD
REPRESENTATIVE REPORT.
7. CONSIDERATION AND POSSIBLE ACTION — PEARLAND BRANCH
LIBRARIAN'S REPORT.
8. 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 hereloy pertify that the foregoing public notice was
posted in a place convenient to the general public a ' Hall on the c}?S day of January 2013, at 7,30 a.m.
( ,
�Y h Andrew Fearn, Pearland Branch Librarian
Agenda removed \ day of February 2013.