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
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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.