2016-07-21 PEARLAND LIBRARY BOARD MEETING AGENDA f
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PEARLAND LIBRARY BOARD AGENDA
CITY OF PEARLAND
Regular Meeting
Thursday, July 21, 2016 — 7:00 p.m.
Pearland Westside Library — 2803 Business Center Drive, Suite 101
713-436-0995
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 14, 2016 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: Budget report.
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2. CONSIDERATION AND POSSIBLE ACTION: Discussion of
bylaws.
3. CONSIDERATION AND POSSIBLE ACTION: Pearland Library
renovation project update.
4. CONSIDERATION AND POSSIBLE ACTION: How to improve
communication.
5. CONSIDERATION AND POSSIBLE ACTION: Disposition of funds,
options include even split with Friends groups, hotspots, or gifts.
6. 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 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 thai pie foregoing public
notice was posted; a place convenient to the general ublic at City Hall on the day of July 2016,
at i:10 a.m.em/%
Andrew Fearn, Pearland Branch Librarian
Agenda removed 11,day of July 2016.
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