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HomeMy WebLinkAbout03/16/2016 - Regular Agenda - Bryan College Station Library System Advisory Board BRYAN COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING WEDNESDAY,MARCH 16,2016 5:15 PM CARNEGIE HISTORY CENTER 111 S. MAIN BRYAN,TEXAS 77803 The City Council may or may not attend the BCS Library System Advisory Board Meeting. 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES—JANUARY 2016 5. MONTHLY STATISTICS—JANUARY AND FEBRUARY 2016 6. OLD BUSINESS A. RINGER EXPANSION—DAVID SCHMITZ 7. NEW BUSINESS A.BYLAWS CHANGE FOR ELECTION OF BOARD OFFICERS B.ELECTION OF OFFICERS C.DRAFT ANNUAL REPORT 8. LIBRARIAN'S REPORT-DR. LARRY KOENINGER,LIBRARY SYSTEM DIRECTOR 9. REQUEST FOR AGENDA ITEMS FOR THE MEETING AT THE LARRY J.RINGER LIBRARY ON MAY 18,2016. Please notify the Library System Director, Larry Koeninger, 209-5611 if you are unable to attend. College Station Board Members should also complete the absence request form and submit to the office of the College Station City Secretary one week prior to the meeting date. FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD OR OTHER TRANSLATION OR ACCESSIBILITY INFORMATION, PLEASE CONTACT THE CITY BRYAN CITY SECRETARY'S OFFICE AT 209- 5002 AT LEAST 48 HOURS BEFORE THE SCHEDULED TIME OF THE MIEETING SO THAT YOUR REQUEST MAY BE ACCOMMODATED. Para informacion en la interpretation de lenguaje por senas, TDD o otra information de traduccion o accesibilidad,por favor contacte la Oficina de la Secretaria de la Ciudad de Bryan al 979-209-5002 por lo menos 48 horas antes del tiempo planificado de la reunion para que su petition pueda ser acomodada. MEETING DATES FOR 2016-ALL MEETINGS ARE ON WEDNESDAYS JANUARY 20, 2016 MOUNCE LIBRARY MARCH 16, 2016 CARNEGIE HISTORY CENTER MAY 18, 2016 LARRY J. RINGER LIBRARY JULY 20, 2016 CLARA B. MOUNCE LIBRARY SEPTEMBER 21, 2016 CARNEGIE HISTORY CENTER NOVEMBER 16, 2016 LARRY J. RINGER LIBRARY CITY MANAGER APPROVED FOR POSTING: ,fir By ,. City Manager Posted this the 11th day of March, 2016 at 5:00 pm CITY OF COLLEGE STATION, TEXAS Law City Secretary° I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of College Station,Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station,Texas, and the City's website, www.cstx.gov . The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on March 11, 2016, at 5:00 pm and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979)764-3541 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov. Penal Code § 30.07. Trespass by License Holder With an Openly Carried Handgun. "Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly" Codigo Penal §30.07. Trespasar Portando Armas de Mano al Aire Libre con Licencia. "Conforme a la Seccion 30.07 del codigo penal (traspasar portando armas de mano al aire libre con licencia), personas con licencia bajo del Sub-Capitulo H, Capitulo 411, Codigo de Gobierno (Ley de licencias de arma de mano), no deben entrar a esta propiedad portando arma de mano al aire libre" I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the 31SL day of rilvtch , 2O1Lr, at 1:20 an) ame/Title