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HomeMy WebLinkAbout10/19/2010 - Regular Agenda - Bryan College Station Library System Advisory Board�w AGENDA CALLED MEETING OCTOBER 19, 2010 BRYAN + COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD CALLED MEETING TUESDAY, OCTOBER 19, 2010 5:15 P.M. CARNEGIE HISTORY CENTER 111 S. MAIN BRYAN, TEXAS 77803 rhe City Coana rwy or may nw amend the Library System Advisory Board Meeting. 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES — SEPTEMBER 21, 2010 5. MONTHLY STATISTICS — SEPTEMBER 2010 6. OLD BUSINESS — A. INTERLOCAL AGREEMENT B. BUDGET %w C. MOUNCE LIBRARY REMODELING PLAN D. BYLAWS — CONSIDER REVISION ON MEETING DATES 7. NEW BUSINESS & LIBRARIAN'S REPORT ON LIBRARY ACTIVITIES 9. REQUEST FOR AGENDA ITEMS FOR NOVEMBER 16, 2010 MEETING AT THE LARRY RINGER LIBRARY IN COLLEGE STATION, TEXAS Please notify the secretary 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 SgqpM one week prior 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 hereh ,vgrven that a Regular Meeting of the Bryan /College Station bhzaTSptetn Advisory Board of College Station, Texas will heFeld on the 21st ofSepteniber, 2010at CLARA A MOUNCE PUBLIC LZRRAR Y, 201 E. 26 Street, Be IL yan, Texas. The folio wing subjects will be discussed, to wit: See TAW Agenda. m Posted this the 18th day of October, 2010, at 9. OOun. City —of,Collor Station Ted. C(Bp.Y[;- t /,0'/ /U czf 1, the undersigned, do hereby certif that the above Notice ofMeeting of the BrjwlCoffege Station Library System Advisory Board of the City of College Station, Texas is a true and correct copy ofsaid Notice and that 1posted a true and correct copy of said notice on the bulletin board at City Hall, I101 Texas A venue, in College Station Texas and on the City's websire, wwwrstx.go The Agenda and Notice are readily accessible to the gener.Vpublic A at all tunes. -5;ud Notice and Agenda were posted on October 18, 2010, at 9.00 jan and remained so posted continuously for at least 72 hours preceding the scheduled time ofsaid ineermg. This public notice was remom from the official posting board at the College Station City Hay on the followu7g date and arne. 012-5 B STATE OF TEXAS e on the day of k6g e CELIA Vi N ff on 201t7 Not"y My Notary Public - Brazos County, Texas M C) ycoinmission,wi,es4y� C � o •