2013-10-17 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, OCTOBER 17, 2013, AT 7:00 P.M., IN THE
PEARLAND WESTSIDE LIBRARY, 2803 BUSINESS CENTER DRIVE, SUITE 101,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION —APPROVAL OF THE
MINUTES OF THE JULY 18, 2013 REGULAR MEETING.
2. CONSIDERATION AND POSSIBLE ACTION — TREASURER'S REPORT.
3. CONSIDERATION AND POSSIBLE ACTION — UPDATE FROM THE
OFFICE OF THE PEARLAND CITY MANAGER CONCERNING THE
RENOVATION AND EXPANSION OF THE TOM REID LIBRARY
BUILDING.
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 WESTSIDE
BRANCH MANAGER'S REPORT,
8. CONSIDERATION AND POSSIBLE ACTION — PEARLAND BRANCH
LIBRARIAN'S REPORT.
9. CONSIDERATION AND POSSIBLE ACTION — BRAZORIA COUNTY
LIBRARY SYSTEM INTERIM DIRECTOR'S REPORT.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Virginia Koenig
at 713-436-0995 prior to the meeting, so that appropriate arrangements can be made.
I, Andrew Fearn, Brazoria County Pearland Branch Librarian, do hereby, certify that the foregoing public notice was
posted in a place convenient to the general public at C. Hall on the day of October 2013, at 3. 20 p.m.
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Andrew Fearn, Pearland Branch Librarian
Agenda removed '. day of October 2013.