HomeMy WebLinkAbout03/19/2014 - Regular Agenda - Bryan College Station Library System Advisory BoardAGENDA
BRYAN COLLEGE STATION LIBRARY SYSTEM
ADVISORY BOARD MEETING
WEDNESDAY, MARCH 19, 2014
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.
SWEARING IN OF NEW MEMBERS BY NAN ROSS
1. CALL TO ORDER
2. ROLL CALL OF MEMBERS - WELCOME NEW BOARD MEMBERS
WENDI ZIMMER AND GARY IVES
3. RECOGNITION OF VISITORS
4. PREVIOUS MINUTES — JANUARY 2014
5. MONTHLY STATISTICS — JANUARY AND FEBRUARY 2014
6. OLD BUSINESS — RINGER AUDIT — TY ELLIOTT
7. NEW BUSINESS
A. ELECTION OF OFFICERS
B. ANNUAL REPORT
8. LIBRARIAN'S REPORT - DR. LARRY KOENINGER, LIBRARY SYSTEM DIRECTOR
9. REQUEST FOR AGENDA ITEMS FOR MAY 21, 2014 MEETING 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
CITY MAN • ER APPROVED FOR POSTING:
By
Ci nager
Posted this the 14th day of March, 2014 at 5:00 pm
•
CITY OF COLLEGE STATION, TEXAS
By �u
Ci 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 14, 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: 3 -20 - 114 Q 2: 2 0 by �Q.n u�inctductr
Dated this Zak day of )s4 2 tcJ , 2014.
OF COLLEGE STATION, TEXAS
Subscrib=• an'sworn to before me on this the ZO day of 04.-Lk-- , 2014.
Notary Public — B os County, Texas
My commission expires:
4i2 -°#f
op7'7.7k., GLORIA FAYE SCOTT
*2` `"\. Notary Puohc. State of Texas
" My Commission Expires
�' +1' OCTOBER 4, 2014
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.