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HomeMy WebLinkAbout11/19/2014 - Regular Agenda - Bryan College Station Library System Advisory Board BRYAN COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING WEDNESDAY,NOVEMBER 19,2014 5:15 PM Larry R.Ringer Library 1818 Harvey Mitchell Pkwy S. College Station,TX 77845 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—SEPTEMBER AND OCTOBER 2014 5. MONTHLY STATISTICS—SEPTEMBER AND OCTOBER 2014 6. OLD BUSINESS A. RINGER EXPANSION—DAVID SCHMITZ 7. NEW BUSINESS A. FINES/FEES POLICY REVISION 8. LIBRARIAN'S REPORT-DR. LARRY KOENINGER,LIBRARY SYSTEM DIRECTOR 9. REQUEST FOR AGENDA ITEMS FOR JANUARY 21,2015 MEETING AT THE 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 BE ACCOMMODATED. MEETING DATES FOR 2015 —ALL MEETINGS ARE ON WEDNESDAYS JANUARY 21, 2015 Mounce Public Library MARCH 11, 2015 Carnegie History Center MAY 20, 2015 Ringer Library JULY 15, 2015 Mounce Public Library SEPTEMBER 16, 2015 Carnegie History Center NOVEMBER 18, 2015 Ringer Library CIT iAGER APPROVED FOR POSTING: jr- City Manager Posted this the 14th day of November, 2014 at 5:00 pm CITY OF COLLEGE STATION, TEXAS By 771_ ,11 City 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 November 14, 2014, at 5:00 pm and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. 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. I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the r9.& day of ‘J au ,3apr , 201 4 at )4'.00 a. . Name/Title