HomeMy WebLinkAbout03/19/2013 - Regular Agenda - Bryan College Station Library System Advisory Board AGENDA
BRYAN COLLEGE STATION LIBRARY SYSTEM
ADVISORY BOARD MEETING
TUESDAY, MARCH 19, 2013
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 2013
5. MONTHLY STATISTICS — JANUARY AND FEBRUARY 2013
6. OLD BUSINESS
A. MOUNCE REMODEL PROJECT — COST ANALYSIS
7. NEW BUSINESS
A. RINGER EXPANSION PROJECT — David Schmitz
B. TERMS OF COLLEGE STATION BOARD MEMBERS
C. MOUNCE CONFERENCE ROOM
8. LIBRARIAN'S REPORT
9. REQUEST FOR AGENDA ITEMS FOR MAY 21, 2013 AT THE RINGER 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 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:
Byal
City Mana .
Posted this the 15th day of March, 2013 at 5:00 pm
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CITY OF COLLEGE ST ►
STATION, TEXAS
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By �t b‘
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 March 15, 2013, 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 removed from the official posting board aj�jjthe College S„tato n City Hall on the
following date and time: l'YjgAril,1/ 10136k 24,5rin by , aAl ,rw iY�4.--- .
Dated this . /,'day of - Vc.& , 2013.
CITY OF COLLEGE STATION, TEXAS
By 93O t& -
J5'
u rib an orn to before me on this the 2 r da of , 2013.
a- Yu i/ 4 C_ tjtt
Notary ublic Brazos County, Texas `r
My commission expires: c21 /4 - P7
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.
''r TANYA MCNUTT
' \ „ Notary Public, State of Texas
,, My Commission Expires i
FEBRUARY 14, 2014