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HomeMy WebLinkAbout09/18/2013 - Regular Agenda - Bryan College Station Library System Advisory Board AGENDA BRYAN COLLEGE STATION LIBRARY SYSTEM ■ ADVISORY BOARD MEETING WEDNESDAY, SEPTEMBER 18, 2013 5:15 PM CARNEGIE HISTORY CENTER 111 S. MAIN 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 — JULY 2013 5. MONTHLY STATISTICS — JULY AND AUGUST 2013 6. OLD BUSINESS A. MOUNCE REMODEL PROJECT — TRINITY LIBRARY RESOURCES PRESENTATION 7. NEW BUSINESS - BUDGET 8. LIBRARIAN'S REPORT 9. REQUEST FOR AGENDA ITEMS FOR NOVEMBER 20, 2013 AT THE LARRY 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: By Kan Qi2On 11)21hva City Manager Posted this the 13th day of September, 2013 at 5:00 pm CITY I TATIION TEXAS City 'secret./ 1 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 September 13, 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 remov d from the official posting board at the College Station City Hall on the following date and time: g 1 3 04 I'Qc by — Tan G rnc- i . Dated this cm d ay of 2013. 0 COLLEGE STATION, TEXAS ' •• Subscrib -d and sworn to before me on this the, 3,i of A , 2013. ZaA4.44.44_ Notary Public — Brazos County, Texas �! _�, 1 BARBARA LEEVASS bli State of Texas My commission expires: . — / 5— a0 fie MY Commission Exp C. F" 2 -15 -2016 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.