HomeMy WebLinkAbout03/22/2023 - Regular Agenda - Archived Posting - Bryan College Station Library System Advisory BoardLibrary Advisory Board Meeting
Clara B. Mounce Public Library
201 E. 26th St., Bryan, TX 77803
March 22, 2023 at 5:00 PM
AGENDA
1. Opening Items
A. Roll CaII of Members
B. Recognition of Visitors
C. New appointments — Please introduce yourselves
a. City of Bryan
b. City of College Station
2. Minutes
A. Approval of Minutes
3. Discussion Items — The Board may discuss and provide direction on each item
A. Monthly Statistics
B. Committee report and discussion on Lake Walk Library
C. BCC Attendance Requirements for Board, Committee and Commission Members
D. Ethics Training (all CoB Board members) — required — review and submit
https://docs.bryantx.gov-/projects/ethics-training/
E. Board Officer(s) Election
F. Library Amnesty Program
G. Other — November 15th meeting date move
4. Closing Items
A. Library Director's Report
B. Request for Agenda Items for the Next Meeting
5. Adjournment
6. Future Board meetings & locations
➢ May 17: Larry J. Ringer Library
➢ July 19: Carnegie History Center
➢ September 20: Clara B. Mounce Public
➢ November (date?) : Larry J. Ringer
Library I certify that the attached notice and agenda
of the items was removed by me from the City
Hall bulletin board on the 2.!4+t-1 day of
,2023 at 3 am/0
Name/Title