HomeMy WebLinkAbout01/21/2015 - Regular Minutes - Bryan College Station Library System Advisory Board MINUTES OF A REGULAR MEETING
• BRYAN COLLEGE STATION PUBLIC LIBRARY SYSTEM ADVISORY BOARD
January 21,2015
On the 21st day of January 2015, the Bryan College Station Public Library System Advisory Board of
the cities of Bryan and College Station,Texas met in regular meeting at the Clara B. Mounce Public
Library, 201 E. 26th Street,Bryan, Texas
1. President Larry Ringer called the meeting to order at 5:15 p.m. and the following were present:
2. ATTENDANCE
Present/Absent #of meetings held #of meetings
since appointment attended since
NAME appointment
Larry Ringer, President P 106 98
Mary Joy Venuti P 7 9
Diane Rektorik P 15 14
Gary Ives P 6 5
Terri Gilbert P 1 1
Mary Fran Troy P 1 1
Richard M. Cortez, Sr. P 1 1
Tracie Ann Pierce A 1 0
3. Other guests were Dr.Larry Koeninger,Library System Director;Nan Ross, Carnegie Library
Manager, and Laura Mills,Library Adm.Asst.
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4. The previous meeting minutes of November 2014 were approved as distributed.
5. The monthly stats for November and December 2014 were reviewed.
6. A. In old business,Dr.Koeninger stated that there is no update on the Library expansion project.
B. The proposed ordinance for Fees and Fines has passed the first reading in the Bryan City Council.
The second reading will be January 27,2015. The library plans to implement the policy on March 1,
2015 so that patrons are aware of the change before fines accrue on overdue books.
7. In new business, a motion was made by Diane Rektorik to elect Larry Ringer as President; seconded
by Gary Ives,the motion carried. A motion was made by Mary Fran Troy to elect Mary Joy Venuti as
Vice-President; seconded by Gary Ives,the motion carried.
8. Dr. Koeninger's librarian's report is attached. //'''�
9. Next meeting will be March 11,2015 at the .Cr!kit�!
10. The meeting adjourned at 6:00 p.m.
Larry Ringer,President tarry I6eninger,Library System Director
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