HomeMy WebLinkAbout01/18/2017 - Regular Agenda - Bryan College Station Library System Advisory BoardBRYAN COLLEGE STATION LIBRARY SYSTEM
ADVISORY BOARD MEETING
WEDNESDAY, January 18, 2017
5:15 PM
CLARA B. MOUNCE PUBLIC LIBRARY
201 E. 26TH ST
BRYAN, TX 77803
The City Council may or may not attend the BCS Library System Advisory Board Meeting.
I. CALL TO ORDER
2. ROLL CALL OF MEMBERS
3. INTRODUCTION OF NEW BOARD MEMBERS
4. RECOGNITION OF VISITORS
5. PREVIOUS MINUTES— NOVEMBER 2016
6. MONTHLY STATISTICS — NOVEMBER & DECEMBER 2016
7. OLD BUSINESS
A. RINGER EXPANSION — DAVID SCHMITZ
B. ELEVATOR UPDATE
8. NEW BUSINESS
A. POTENTIAL CHANGE OF MARCH MEETING DATE DEPENDENT ON SPRING BREAK DATES
9. LIBRARIAN'S REPORT - DR. LARRY KOENINGER, LIBRARY SYSTEM DIRECTOR
10. REQUEST FOR AGENDA ITEMS FOR THE MEETING AT THE CLARA B. MOUNCE PUBLIC LIBRARY ON MARCH
15, 2017.
Please notify the Library Administrative Assistant, Teresa Baldwin, at 979-209-5614, 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 informaci6n en /a interpretaci6n de lenguoje par senas, TDD o otra informaci6n de traducci6n o accesibi/idad, por favor contacte la
Oficina de la Secretaria de la Ciudad de Bryan al 979-209-5002 par to menos 48 horas antes del tiempo planificado de la reuni6n para que
su petici6n pueda ser acomodada.
MEETING DATES FOR 2017 - ALL MEETINGS ARE ON WEDNESDAYS
JANUARY 18, 2017 MARCH 15, 2017
MAY 17, 2017 JULY 19, 2017
APPROVED: SEPTEMBER 20, 2017 NOVEMBER 15, 2017
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City Manage
I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue, College
Station, Texas, on January 13, 2017 at 5:00 p.m.
CITY OF COLLEGE STATION, "TEXAS
By
City Secretar
This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need
accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City
Secretary's Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx gov at least two
business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive
notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the
necessary accommodations.
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 ,Dh day of
201a at am pm
Name/Title