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HomeMy WebLinkAbout01/19/2010 - Regular Agenda - Bryan College Station Library System Advisory Boardn AGENDA BRYAN + COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD REGULAR MEETING TUESDAY, JANUARY 19, 2010 5:15 p.m. LARRY RINGER LIBRARY 1818 HARVEY MITCHELL PARKWAY SOUTH COLLEGE STATION, TEXAS 77845 The City Council may or may not attend the Bryan/Callege Station Library System Advisory Board Regular Meeting, 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES — NOVEMBER 19, 2009 5. MONTHLY STATISTICS — NOVEMBER AND DECEMBER 2009 6. OLD BUSINESS — DAVID GERLING — CIP RINGER EXPANSION PROJECT 7. NEW BUSINESS ELECTION OF OFFICERS 8. LIBRARIAN'S REPORT ON LIBRARY ACTIVITIES 9. REQUEST FOR AGENDA ITEMS FOR MARCH 23, 2009 AT THE LARRY RINGER LIBRARY 10, ADJOURN 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 Secretary one week prior to meeting date. FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD OR OTHER TRANSLATION OR ACCESSIBILITY INFORMATION, PLEASE CONTACT THE COMMUNITY LIBRARIAN, CLARA MOUNCE 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 hereby given that a Regular Meeting of the Bryanl College Station Library System Advisory Board of College Station, Texas will be held on the 12th day of January 2010 at 10:00 AM, The Green Room at Wolf Pen Creek, 1818 Harvey Mitchell Parkway South, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted this the 15th day of Jan us 2010, at 12:00 p.m. City of College Station, Texas E-Signed by Co nle Hooks VM1FyMtWttkky i } Pprov�).;' By" Connie Hooks, 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 January 15, 201-0 at 12:00 p.m. , and remained so posted continuously for at least 72 hours preceding the scheduled time of said m eeting. Th is public; n otice was removed from the o�jicial posting board at the College Station Cit y 17 on f oi l dateyand tim e: 4Wt) & __7 , r M� � Dated thisQ4*ay o , 2 0 10 CITYVFVOLLEGES ATION, EXAS ............ CELIA HERNANDEZ STATE OF TEXAS Notary Pulaiie, State of Texas My Comm ission Expires W MarCh 30, 2012 COUNTY OF BRAZOS ) I I Subscribed and sworn to before m e on this the day of — 2 01 0. Notary Public — Brazos Coun 7aas My commission expires: ? n A"Lh C-W 1 Zo I Z'