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HomeMy WebLinkAbout02/21/2012 - Regular Agenda - Bryan College Station Library System Advisory Board (3) AGENDA BRYAN COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING TUESDAY, FEBRUARY 21, 2012 5:15 PM CARNEGIE HISTORY CENTER 111 S. MAIN STREET BRYAN, TEXAS 77803 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES – JANUARY 2012 5. MONTHLY STATISTICS – JANUARY 2012 6. OLD BUSINESS – MOUNCE REMODEL 7. NEW BUSINESS A. ESTABLISHMENT OF A FOUNDATION - LARRY KOENINGER B. ANNUAL REPORT C. MEETING SCHEDULE 8. LIBRARIAN’S REPORT - Collection Development Report - Laura 9. REQUEST FOR AGENDA ITEMS FOR MARCH 20, 2012 10. ADJOURN Please notify the Adm. Asst Laura Mills, 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 ACCESSIBILTIY INFORMATION, PLEASE CONTACT THE LIBRARY SYSTEM DIRECTOR, LARRY KOENINGER AT 209-5611. PLEASE TRY TO CONTACT THE ABOVE PERSON AT LEAST 48 HOURS BEFORE THE SCHEDULED TIME OF THE MEETING SO THAT YOUR REQUEST MAY BE ACCOMMODATED.