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HomeMy WebLinkAbout11/13/2012 - Regular Agenda - Bryan College Station Library System Advisory Board (3) A AGENDA BRYAN COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING TUESDAY, NOVEMBER 13, 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 — SEPTEMBER 2012 5. MONTHLY STATISTICS — SEPTEMBER AND OCTOBER 2012 6. OLD BUSINESS — A. MOUNCE REMODEL CONTRACT 7. NEW BUSINESS MEETING DATES FOR 2013 JANUARY 15, 2013 MOUNCE LIBRARY MARCH 19, 2013 CARNEGIE HISTORY CENTER MAY 21, 2013 RINGER LIBRARY JULY 16, 2013 MOUNCE LIBRARY SEPTEMBER 17, 2013 CARNEG -IE HISTORY CENTER NOVEMBER 19, 2013 RINGER LIBRARY 8. LIBRARIAN'S REPORT 9. REQUEST FOR AGENDA ITEMS FOR JANUARY 15, 2013 AT THE MOUNCE LIBRARY. 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 1 1 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: B y , f' - p ly Mana_ -r Posted this the 9thth day of November, 2012 at 5:00 pm CITY O LLEGE S ION, T XAS By City Secretary 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 November 9, 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 remove fro the oial osting bo• t he Col -ge Station Ci Hall on the following date and time: I j llf /2 �u t2 5 . 1i ..� �� • • Dated this IL ay of , 2012. Y • • COLLEGE STATION TEXAS Subs ibed sworn to before me on this the /0 day of/l/My, t ,L 2012. Iit' Va2) ...... � BARBARA L VASS ` Notary Public, State of Texas Notary Public — Brazos County, Texas 17-',..31`'* My Commission E xpires • My commission expires: — /_'� - �/� ` =T =' ' _ 2- t5 -2oi6 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- 3541 or (TDD) 1- 800 - 735 -2989. Agendas may be viewed on www.cstx.gov.