HomeMy WebLinkAbout01/15/2014 - Regular Agenda - Bryan College Station Library System Advisory Board • AGENDA
BRYAN COLLEGE STATION LIBRARY SYSTEM
ADVISORY BOARD MEETING
WEDNESDAY, JANUARY 15, 2014
5:15 PM
MOUNCE PUBLIC LIBRARY
201 E. 26 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 — NOVEMBER 2013
5. MONTHLY STATISTICS — NOVEMBER AND DECEMBER 2013
6. OLD BUSINESS —
AUDIT AT COLLEGE STATION — TY ELLIOTT
7. NEW BUSINESS
MEETING DATES FOR 2014 — ALL MEETINGS ARE ON WEDNESDAYS
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JANUARY 15, 2014 Mounce Public Library
MARCH 19 Carnegie History Center
MAY 21, 2014 Ringer Library
JULY 16, 2014 Mounce Public Library
SEPTEMBER 17, 2014 Carnegie History Center
NOVEMBER 19, 2014 Ringer Library
8. BUDGET
9. LIBRARIAN'S REPORT
10. REQUEST FOR AGENDA ITEMS FOR MARCH 19, 2014 AT THE CARNEGIE
HISTORY CENTER
11. 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
CIT�''• NAGER APPROVED FOR POSTING:
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Posted this the 10th day of January, 2014 at 5:00 pm
CITY OF CO LEGE STATION, TE • S
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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 January 10, 2014, 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 at the College Station City Hall on the
following date and time: / /17/ / ( ,..3 by
Dated th A—I day of 2014.
Y OF COLLEGE STATION, TE S
By l 1171
Subs rib and sworn to before me on this the el Id day of , 2014.
.043Y BARBARA LEE VASS
Notary Public — Brazos County, Texas * Notary Public, State of Texas
s1 \ i My Commission Expires
My commission expires: ,,2- /6 -020/6 ` _ _ 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.