HomeMy WebLinkAbout08/16/2011 - Regular Agenda - Bryan College Station Library System Advisory BoardAGENDA
BRYAN + COLLEGE STATION LIBRARY SYSTEM
ADVISORY BOARD MEETING
TUESDAY, August 16, 2011
5:15 p.m.
Carnegie History Center
111 S. Main Street
BRYAN, TEXAS 77803
Notice is hereby given that a quorum of the College Station City Council may or may not be present
at the following Meeting:
1. CALL TO ORDER
2. ROLL CALL OF MEMBERS
3. RECOGNITION OF VISITORS
4. PREVIOUS MINUTES — July 2011
5. MONTHLY STATISTICS — July 2011
6. OLD BUSINESS — BUDGET
A. Budget
B. Interviews for Branch Manager
C. Update on Ringer Expansion — David Gerling
D. Update on Mounce Remodel
7. NEW BUSINESS
A. Selection of Lay Rep to the Central Texas Library System
B. Announcement of elected positions available on the CTLS Board of Directors
8. LIBRARIAN'S REPORT ON LIBRARY ACTIVITIES
9. REQUEST FOR AGENDA ITEMS FOR SEPTEMBER 20'" AT THE RINGER LIBRARY
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 meeting date.
FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD OR OTHER
TRANSLATION OR ACCESSIBILITY 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.
CITY MANAGER APPROVED FOR POSTING:
By Cj 0 (f�
City Manager
..
Posted this the 12th day of August, 2011 at 5:00 pm
CITY OF CO EGE STATION, TEX S
By
it Secre ary
proceeding the scheduled time of said meeting.
I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body 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 the City's website, www.cstx.gov . The Agenda and Notice are
readily accessible to the general public at all times. Said Notice and Agenda were posted on
August 12, 2011, at 5:00 pm and remained so posted continuously for at least 72 hours
This public notice was removed from the official posting board at the College Station City Hall
on the following date and time: (a v✓1 by
�,.�h o V
Datedthis day of 2011.
CITY OF COLLEGE STATION, TEXAS
By Gt--�C—
Sub cribed and swo to before me on this the [
7
otary Public — Brazos County, Texas
My commission expires: A f>-� U, U (
day of , 2011.
,►�!r.PT. SARAH GERONIME
* 3 * Notary Public, State of Texas
MY Commission Expires
JUNE 22, 2015
This building is wheelchair accessible. Handicap parking spaces are available. Any request for
sign interpretive service must be made 48 hours before the meeting. To make arrangements call
(979) 764 -3517 or (TDD) 1- 800 - 735 -2989. Agendas may be viewed on www.cstx.gov