2015-01-15 PEARLAND LIBRARY BOARD AGENDA MEETING AGENDAPEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting
Thursday, January 15, 2015 — 7:00 p.m.
Pearland Library — 3522 Liberty Drive
281-652-1677
CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION: Election of officers.
2. CONSIDERATION AND POSSIBLE ACTION: Approval of the
minutes of the October 16, 2014 regular meeting.
3. CONSIDERATION AND POSSIBLE ACTION: Treasurer's report.
4. CONSIDERATION AND POSSIBLE ACTION: Review of Library
Board Ordinance.
5. CONSIDERATION AND POSSIBLE ACTION: Review of meeting
format and use of a consent agenda.
6. CONSIDERATION AND POSSIBLE ACTION: Budget report.
7. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System Director's report.
8. CONSIDERATION AND POSSIBLE ACTION: Branch librarians'
reports.
9. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System board representative report.
10. CONSIDERATION AND POSSIBLE ACTION: Friends' reports.
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III. ADJOURNMENT
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 « day of January
2015, at 3 ; 3C a.m.m.
Agenda removed day of January 2015.
(74act
Andrew Fearn, Pearland Branch Librarian
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