Loading...
2016-01-21 PEARLAND LIBRARY BOARD MEETING AGENDA ligatet 44 440, PEARLAND LIBRARY BOARD AGENDA CITY OF PEARLAND Regular Meeting Thursday, January 21, 2016 — 7:00 p.m. Pearland Westside Library— 2803 Business Center Drive, Suite 101 713-436-0995 CALL TO ORDER II. ELECTION OF OFFICERS III. 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 October 15, 2015 regular meeting. B. CONSIDERATION AND POSSIBLE ACTION: Treasurer's report. C. CONSIDERATION AND POSSIBLE ACT ION: 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. IV. MATTERS REMOVED FROM CONSENT AGENDA V. NEW BUSINESS Page 1 of 2 — 1/15/2016 1. 1. CONSIDERATION AND POSSIBLE ACTION: Budget report. 2. CONSIDERATION AND POSSIBLE ACTION: Reports from branch Friends groups. VI. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS VII. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Lisa Loranc 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 that the foregoing public notice was posted in a pl- e convenient to the general blic at City Hall on the 15 day of January 2016, at 33.Ov a.m. • : Andrew Fearn, Pearland Branch Librarian Agenda removed tilday of January 2016. Page 2 of 2 — 1/15/2016