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2013-04-18 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, APRIL 18, 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 —APPROVAL OF THE MINUTES OF THE JANUARY 31, 2013 REGULAR MEETING. 2. CONSIDERATION AND POSSIBLE ACTION —TREASURER'S REPORT. 3. CONSIDERATION AND POSSIBLE ACTION — PEARLAND COMMUNITY FRIENDS OF THE LIBRARY REPORT. 4. CONSIDERATION AND POSSIBLE ACTION — FRIENDS OF PEARLAND WESTSIDE LIBRARY REPORT. 5. CONSIDERATION AND POSSIBLE ACTION — BCLS BOARD REPRESENTATIVE REPORT. 6. CONSIDERATION AND POSSIBLE ACTION — PEARLAND WESTSIDE BRANCH MANAGER'S 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 281-652-1677 prior to the meeting, so that appropriate arrangements can be made. I, Andrew Fearn, Brazoria County Pearland Branch Librarian, do hereby certify that th foregoing public notice was posted in a place convenient to the general public at City Hall on the I C day of . I 2013, at P-•3O p.m. (7Y;2-1,4 —7Z-- - Andrew Fearn, Pearland Branch Librarian Agenda removed day of April 2013.