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HomeMy WebLinkAbout03/18/2015 - Regular Agenda - Bryan College Station Library System Advisory BoardBRYAN COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING WEDNESDAY, MARCH 18, 2015 5:15 PM CARNEGIE HISTORY CENTER 111 S. MAIN STREET BRYAN, TX 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 — JANUARY 2015 5. MONTHLY STATISTICS — JANUARY AND FEBRUARY 2015 6. OLD BUSINESS A. RINGER EXPANSION — DAVID SCHMITZ 7. NEW BUSINESS 8. LIBRARIAN'S REPORT - DR. LARRY KOENINGER, LIBRARY SYSTEM DIRECTOR 9. REQUEST FOR AGENDA ITEMS FOR MAY 20, 2015 MEETING AT THE LARRY 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 BE ACCOMMODATED. CI MEETING DATES FOR 2015 — ALL MEETINGS ARE ON WEDNESDAYS JANUARY 21, 2015 MARCH 18, 2015 MAY 20, 2015 JULY 15, 2015 SEPTEMBER 16, 2015 NOVEMBER 18, 2015 NAGER APPROV Mounce Public Library Carnegie History Center Ringer Library Mounce Public Library Carnegie History Center Ringer Library D FOR POSTING: City Manager Posted this the 13th day of March, 2015 at 5:00 pm CITY OF COLLEGE STATION, TEXAS By. 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 March 13, 2015, 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. certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the 10 day of /ki( ,o., , 2011'; at 14', S S a.m. Name/Title 'gp cco�c1s )-\anise., h�a+^�-� Cotisrc%r.4„ r