HomeMy WebLinkAbout02/15/2011 - Regular Agenda - Bryan College Station Library System Advisory Boards
AGENDA
BRYAN + COLLEGE STATION LIBRARY SYSTEM
ADVISORY BOARD MEETING
TUESDAY, FEBRUARY 15, 2011
5:15 p.m.
CARNEGIE HISTORY CENTER
111 S. MAIN
BRYAN, TEXAS 77803
The Chy Council may or may not attend the BCS Library System Advisory Board Meeting.
1. CALL TO ORDER
2. ROLL CALL OF MEMBERS
3. RECOGNITION OF VISITORS
4. PREVIOUS MINUTES — JANUARY 2011
5. MONTHLY STATISTICS — JANUARY 2011
6. OLD BUSINESS —
A. MOUNCE LIBRARY REMODELING PLAN
`, B. RINGER EXPANSION PLAN
7. NEW BUSINESS
A. 5 YEAR PLAN
B. ILL POLICY
C. CHC PHOTO REPRODUCTION POLICY
8. LIBRARIAN'S REPORT ON LIBRARY ACTIVITIES
9. REQUEST FOR AGENDA ITEMS FOR MARCH 22, 2011 MEETING AT THE CARNEGIE
HISTORY CENTER
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 YOU'RE REQUEST MAY BE ACCOMMODATED.
f, 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 15th day of February 2011 at
5 1 PM, Carnegie History Center, 111 S. Main, Bryan, Texas. The following subjects will
be discussed, to wit: See Agenda.
Posted this the 8th day of February. 2011, at 3.00 p.m.
City of College Station, Texas
BY.•
Sherry Mashb , 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.cstx.gov The Agenda and Notice are readily accessible to the general public at
all times. Said Notice and Agenda were posted on February 8. 2011, at 3.00 n.m., and
remained so posted continuously for at least 72 hours preceding the scheduled time of said
meeting.
This public notice was removed from th of 'cial posting board at the College Station City
H on ollowi ate and ti e:
b
Dated this ;Z day 2011
CITY OF COLLEGE STATION. TEXAS
STATE OF TEXAS
COUNTY OF BRAZOS )
Subscribed and swor e on this the day of —, 2011.
CEIIA HERNANDEZ
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5 ^,
: :;• Notary Public, State of Texas
My Commission Expires
Match so, 2012 Notary Public — Brazos County, Texas
My commission expires: 7 ) u) QD 2DI Z"