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HomeMy WebLinkAbout05/21/2014 - Regular Agenda - Bryan College Station Library System Advisory Boardti AGENDA BRYAN COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING WEDNESDAY, MAY 21, 2014 5:15 PM Larry J. Ringer Library 1818 Harvey Mitchell Pkwy, S. College Station, TX 77845 The City Council may or may not attend BCS Library System Advisory Board Meeting. 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES — MARCH 2014 5. MONTHLY STATISTICS — MARCH AND APRIL 2014 6. OLD BUSINESS A. RINGER AUDIT — TY ELLIOTT 7. NEW BUSINESS A. REVISION OF LIBRARY POLICY ON FINES AND FEES 8. LIBRARIAN'S REPORT - DR. LARRY KOENINGER, LIBRARY SYSTEM DIRECTOR 9. REQUEST FOR AGENDA ITEMS FOR JULY 16, 2014 MEETING AT TILE 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 ABOVE PERSON AT LEAST 48 HOURS BEFORE THE SCHEDULED TIME OF THE MEETING SO THAT YOUR REQUEST MAY MEETING DATES FOR 2014 — ALL MEETINGS ARE ON WEDNESDAYS JANUARY 15, 2014 MARCH 19, 2014 MAY 21, 2014 JULY 16, 2014 SEPTEMBER 17, 2014 NOVEMBER 19, 2014 Mounce Public Library Carnegie History Center Ringer Library Mounce Public Library Carnegie History Center Ringer Library CITY MANAGER APPROVED FOR POSTING: By Posted this the 16th day of May, 2014 at 5:00 pm SF • :. --7)/e/(/ LLEGE STATION, TEXAS 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 May 16, 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: 6''Z3--/si 41..30/,» by /lLlt�2./h Dated this .27'day of A/ , 2014. Y OF COLLEGE STATIOON, TEXAS ill '4)74— Su li scribed and sworn to before me on this the 2% day of MAy , 2014. Notary Public — Brazos County, Texas My commission expires: ` euzli, 25, 20/' SAMANTHA KLEIN Notary Public. State of Texas My Commission Expires MARCH 25.2018 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.