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2014-09-03 PARKS, RECREATION AND BEAUTIFICATION BOARD MEETING AGENDA OE 40 PE9'? U920 P 81 T E X AS fsr js9A PARKS, RECREATION & BEAUTIFICATION BOARD AGENDA CITY OF PEARLAND Regular Meeting Wednesday, September 3, 2014 — 8:30 a.m. Recreation Center & Natatorium — 4141 Bailey Rd. I. CALL TO ORDER II. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES —August 6, 2014 IV. BOARD REPORT V. DISCUSSION & POSSIBLE ACTION REGARDING ELECTION OF OFFICERS FOR FY 2015 (Oct. 14) VI. DISCUSSION & POSSIBLE ACTION REGARDING NEW MEETING DATES & TIMES FOR FY 2015 (Oct. 14) MEETINGS VII. DISCUSSION REGARDING BOARD RULES, RESPONSIBILITIES, & ORDER OF BUSINESS VIII. DIRECTOR'S REPORT IX. ADJOURNMENT I, Michelle A. Graham, Director of Parks & Recreation for the City of Pearland, Texas, do hereby certify that the foregoing notice was pos d i lace convenient to the general public at City Hall on the 28th day of August 2014 at W 0:• /p.m. ill Michel A. Graham Parks Recreation Director 'k Agenda removed the day of September 2014 Page 1 of 1 — 8/28/2014