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2014-07-17 PEARLAND LIBRARY BOARD REGULAR MEETING AGENDA •S R 3X (4'S PEARLAND LIBRARY BOARD AGENDA CITY OF PEARLAND Regular Meeting Thursday, July 17, 2014 — 7:00 p.m. Pearland Library — 3522 Liberty Drive, Pearland, Texas 77581 281-652-1677 CALL TO ORDER II. PURPOSE OF THE MEETING: 1. CONSIDERATION AND POSSIBLE ACTION: Approval of the minutes of the April 16, 2014 regular meeting. 2. CONSIDERATION AND POSSIBLE ACTION: Treasurer's Report. 3. CONSIDERATION AND POSSIBLE ACTION: Brazoria County Library System Director's Report. 4. CONSIDERATION AND POSSIBLE ACTION: Pearland Westside Branch Manager's Report. 5. CONSIDERATION AND POSSIBLE ACTION: Pearland Branch Librarian's Report. 6. CONSIDERATION AND POSSIBLE ACTION: Brazoria County Library System Board Representative Report. 7. CONSIDERATION AND POSSIBLE ACTION: Friends of the Pearland Westside Library Report. 8. CONSIDERATION AND POSSIBLE ACTION: Pearland Community Friends of the Library Report. III. ADJOURNMENT Page 1 of 2 — 7/14/2014 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 the foregoing public notice was posted in a place convenient to the general public at City Hall on the tY day of July 2014, at 10.:'30 .rin/p.m. 1c, Andrew Fearn, Pearland Branch Librarian Agenda removed ` day of July 2014. Page 2 of 2 — 7/14/2014