2015-10-15 PEARLAND LIBRARY BOARD AGENDA MEETING AGENDA s
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PEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting
Thursday, October 15, 2015 —7:00 p.m.
Pearland Library— 3522 Liberty Drive
281-652-1677
CALL TO ORDER
II. CONSENT AGENDA:
All items listed under the "Consent Agenda" are considered to be
routine and require little or no deliberation by the Library Board.
These items will be enacted/approved by one motion unless a board
member requests separate action on an item, in which event the item
will be removed from the Consent Agenda and considered by
separate action (III. Matters removed from consent agenda). Approval
of the consent agenda enacts the items.
A. CONSIDERATION AND POSSIBLE ACTION: Approval of the
minutes of the April 16, 2015 regular meeting.
B. CONSIDERATION AND POSSIBLE ACTION: Treasurer's report.
C. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System Director's report.
D. CONSIDERATION AND POSSIBLE ACTION: Branch librarians'
reports.
E. CONSIDERATION AND POSSIBLE ACTION: Brazoria County
Library System board representative report.
III. MATTERS REMOVED FROM CONSENT AGENDA
IV. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION: Discussion of
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Library Board duties, responsibilities, and roles.
2. CONSIDERATION AND POSSIBLE ACTION: Discussion of the
Library Board bylaws and the Library Board ordinance.
3. CONSIDERATION AND POSSIBLE ACTION: Budget report.
4. CONSIDERATION AND POSSIBLE ACTION: Reports from
branch Friends groups.
V. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS
VI. 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 . place convenient to the general public at City Hall on the 7 day of October
2015, at 10:10 f/p.m.
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Andrew Fearn, Pearland Branch Librarian
Agenda removed 0, day of October 2015.
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