HomeMy WebLinkAbout02/21/2012 - Regular Agenda - Bryan College Station Library System Advisory BoardAGENDA
BRYAN COLLEGE STATION LIBRARY SYSTEM
ADVISORY BOARD MEETING
TUESDAY, FEBRUARY 21, 2012
5:15 PM
CARNEGIE HISTORY CENTER
111 S. MAIN 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 — JANUARY 2012
5. MONTHLY STATISTICS — JANUARY 2012
6. OLD BUSINESS — MOUNCE REMODEL
7. NEW BUSINESS
A. ESTABLISHMENT OF A FOUNDATION - LARRY KOENINGER
B. ANNUAL REPORT
C. MEETING SCHEDULE
8. LIBRARIAN'S REPORT - Collection Development Report - Laura
9. REQUEST FOR AGENDA ITEMS FOR MARCH 20, 2012
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 the meeting date.
FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD, OR OTHER
TRANSLATION OR ACCESSIBILTIY 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 /I'1
ity Manager
ii
Posted this the 17th day of February, 2011 at 5:00 pm
CITY OF COLLEGE STATION, TEXAS
B
City Secreta y
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 February 17, 2012, at 5:00 pm and remained so posted
continuously for at least 72 hours proceeding the scheduled time of said meeting.
This public notice was removrd frgm the o posting boar the Collq_Statio City Hall on the
following date and time: o�u // JZ 'W b �. /ho
2012.
CITY Dated this � day o& ,
CITY OF COLLEGE STATION, TEXAS
By
Subsc ibed and sworn to before me on this the Zq r h ay of Q,�-� _ , 2012.
I I I PY PPU SHELLEY KAY MAJOR
Notary Publ Brazos ounty, T as r o`,�- `�� Notary public, state of Texas
*� '* My commission Expires
My commission expires: UQ 2Z/1 s ue, - +� JUNE 22,20
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 maybe viewed on www.cstx.goov