HomeMy WebLinkAbout01/18/2011 - Regular Agenda - Bryan College Station Library System Advisory Board•
AGENDA
BRYAN + COLLEGE STATION LIBRARY SYSTEM
ADVISORY BOARD MEETING
TUESDAY, JANUARY 18, 2011
5:15 p.m.
CLARA B. MOUNCE PUBLIC LIBRARY
201 E. 26' STREET
BRYAN, TEXAS 77803
The City 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 — NOVEMBER AND DECEMBER 2010
5. MONTHLY STATISTICS — NOVEMBER 2010
6. OLD BUSINESS —
A. INTERGOVERNMENTAL CONTRACT
B. MOUNCE LIBRARY REMODELING PLAN
7. NEW BUSINESS
A. LEXIS NEXIS NOT RENEWED
B. PUBLIC BENCH RENDERINGS
C. ELECTION OF OFFICERS
D. NEW MEMBER INTRODUCTION — DOROTHY HAGEN
8. LIBRARIAN'S REPORT ON LIBRARY ACTIVITIES
9. REQUEST FOR AGENDA ITEMS FOR FEBRUARY 15 MEETING AT THE CARNEGIE
HISTORY CENTER
10. ADJOURN
Please n otify the Adm. Asst Laura Mills 209 -5614 if you are unable to atten Colle 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.
Notrce is herebygiven that a Regular Meeting of the Bryan /College Station Library System Advisory Board of
College Station, Texas will be held on the 18 day of/anuwy, 20IIat SISPM, CLARA R MOUNCEPUBLIC
LIBRAR Y, 201 E. 26TH Street, Bryan, Texas. The following subjects will be discussed, to wit; See Agenda.
Posted this the IIh day ofJ anua% 2011, at 3:00 p.m.
Ci ofC e State , Texas
BY
Tanya utt, Deputy City Secretary
I, the undersigned, do hereby certify that the above Notice ofMeeting of the Bryan /College Station Library System
Advisory Board of the City of College Station, Texas is a true and correct copy ofsai Notice and that I posted a
true and correct copy of said notice on the bulletin board at City Ha , 1101 Texas Avenue, rn College Station,
Texas and on the City's website, www.cstx-g v The Agenda and Notice are readily accessible to the general public
at all trines. Sand Notice and Agenda were posted on Ianua'y II. 2017, at 3:00 pm and remained so posted
continuously for at least 72 hours preceding the scheduled time ofsaid meeting.
T his public notice was r moved from the of cial pasting board at the College Station City Hall on the following
date an ' e.
Dated this this .Z.Y �day of 2011
CITY OF COLLEGE STATION, TEXAS
STATE OF TEXAS )
COUNTY OF BRAZOS ) // ,,
Subscribed and sworn to before me on this the �T day of Tex
2011.
4
; YO,�PI FUB(�
CE HERNANDEZ - - -�
Notary Public State of Texas Notary public — Brazos County, as
My Commission Expires
March 30, 2012^�� (30 /ZO/Z,
- rues:
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