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2014-04-16 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA � •r..rS,Fd:f ,:: .ZARLANkii PEARLAND LIBRARY BOARD AGENDA CITY OF PEARLAND Regular Meeting Wednesday, April 16, 2014 —7:00 p.m. Pearland Westside Library— 2803 Business Center Drive, Suite 101 I. CALL TO ORDER II. PURPOSE OF THE MEETING: 1. CONSIDERATION AND POSSIBLE ACTION: Approval of the minutes of the January 20, 2014 regular meeting. 2. CONSIDERATION AND POSSIBLE ACTION: Treasurer's Report. 3. CONSIDERATION AND POSSIBLE ACTION: Review of Library Board Ordinance. 4. CONSIDERATION AND POSSIBLE ACTION: Discussion of applicants to the Pearland Library Board. 5. CONSIDERATION AND POSSIBLE ACTION: Friends of the Pearland Westside Library Report. 6. CONSIDERATION AND POSSIBLE ACTION: Pearland Community Friends of the Library Report. 7. CONSIDERATION AND POSSIBLE ACTION: BCLS Board Representative Report. 8. CONSIDERATION AND POSSIBLE ACTION: Pearland Westside Branch Manager's Report. 9. CONSIDERATION AND POSSIBLE ACTION: Pearland Branch Librarian's Report. 10. CONSIDERATION AND POSSIBLE ACTION: Brazoria County Library System Director's Report. Page 1 of 2 —4/11/2014 o� i PE4+ 4 Ort Eiarikaligaa ti E X ,X 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 thai the foregoing public notice was posted .1 a place convenient to the general public at City Hall on the j day of April 2014, at2!t5 a.mor. 67404 gl----j-ddt/i Andrew Fearn, Pearland Branch Librarian Agenda removed day of April 2014. Page 2 of 2 —4/11/2014