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1999-01-19 PEARLAND LIBRARY BOARD MEETING AGENDA $ PEARLAND COMMUNITY LIBRARY _ s g 3523 LIBERTY DRIVE PEARLAND, TEXAS 77581 485-4876 & 485-2411 EXT. 221 , ��� AGENDA PEARLAND COMMUNITY LIBRARY BOARD MEETING TO BE HELD ON TUESDAY, JAN 19, 1999 at 7 p.m., IN THE MEETING ROOM OF THE PEARLAND LIBRARY, 3523 LIBERTY DRIVE. I. CALL TO ORDER II. APPROVAL OF MINUTES III. TREASURER'S REPORT IV. ELECTION OF OFFICERS • V. LIBRARIANS' REPORT A. Cathy Threadgill B. Dede Williams VI. CHAIRPERSON'S REPORT VII. UNFINISHED BUSINESS A. New Building Progress Report B. Fundraising 1