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HomeMy WebLinkAbout07/20/2010 - Regular Agenda - Bryan College Station Library System Advisory Board (2) AGENDA BRYAN+COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD REGULAR MEETING TUESDAY,JULY 20,2010 5:15 p.m. CARNEGIE HISTORY CENTER 111 S.MAIN BRYAN,TEXAS 77803 The Cry Council may or may not attend the Bryan College Station Library System 4dvisory Board Regular ifeehng. 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES—MAY 18,2010 5. MONTHLY STATISTICS—MAY AND JUNE 2010 6. OLD BUSINESS—DAVID GERLING—CIP RINGER EXPANSION PROJECT 7. NEW BUSINESS A. INTERLOCAL AGREEMENT B. BUDGET C. UNIQUE MANAGEMENT REPORT—WENDELL GRAGG D. REPRESENTATIVE FROM LIBRARY BOARD TO BRYAN CITY COUNCIL— AUGUST 24th at 7 P.M. E. MOUNCE LIBRARY REMODELING PLAN 8. LIBRARIAN'S REPORT ON LIBRARY ACTIVITIES 9. REQUEST FOR AGENDA ITEMS FOR SEPTEMBER 21,2010 AT THE LARRY RINGER LIBRARY IN COLLEGE STATION 10. ADJOURN Please notify the secretary Laura Mills.209-5614.if you are unable to attend.College Station Board Members should also complete the absence reauest form and submit to the office of the College Station City Secretary one week orior to meeting date. FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD OR OTHER TRANSLATION OR ACCESSIBILITY INFORMATION. PLEASE CONTACT THE COMMUNITY LIBRARIAN, 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. Notice is hereby given that a Regular Meeting of the Bryan/College Station Library System Advisory Board of College Station, Texas will be held on the 20th day of July 20I0 at S.•IS PM Carnegie History Center, III S. Main,Bryan, Texas. The following subjects will be discussed, to wit: See Agenda. Posted this the ISth day of July,2010,at 9:00 am. City of College Station, Texas j E-Signed by Conn le Hopks ) ; _ 'VERIFY authenticity w+th,4'pprovell Connie Hooks, City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Bryan/College Station Library System Advisory Board 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 on the City's website, www.cstzgov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on July 1S. 2010. at 9:00 a.m.• and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This public notice as removed from the official posting board at the College Station City Hall on the following ate irne: '7/, 1JJ/C1 -S /C.:30 tict7 el- 7 .A/cex . j ( Dated this- day of )e7 .20I0 CITY OF COLLEGE STATION 1 LAAS ' Y.- / 4147114 eilcrtfe- - STATE OF TEXAS ) ) COUNTY OF BRAZOS ) Subscribed and sworn To xiragserr-wr+ , 30 day of9di-6-pesk-cLo '20I0. CEPu HERN to of T �;PpY PCB� Notary Public,State Dx Texas __ ��.:y My Commission Exp Texas Notary y, W/•••W's March 30,2012 Public-Brazos Count My commission expires: J� �}l /j ) W I