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HomeMy WebLinkAbout04/27/2016 - Regular Agenda - Bryan College Station Library System Advisory Board BRYAN COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING WEDNESDAY,APRIL 27,2016 5:15 PM CARNEGIE HISTORY CENTER 111 S.MAIN BRYAN,TEXAS 77803 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES—NOVEMBER 2015 AND JANUARY 2016 5. MONTHLY STATISTICS—JANUARY,FEBRUARY 2016 AND MARCH 2016 6. OLD BUSINESS A. RINGER EXPANSION—DAVID SCHMITZ 7. NEW BUSINESS A.BYLAWS CHANGE FOR ELECTION OF BOARD OFFICERS B.ELECTION OF OFFICERS C. DRAFT ANNUAL REPORT D. PATRON RIGHTS AND RESPONSIBILITIES E. TEXSHARE REPORT 8. LIBRARIAN'S REPORT-DR. LARRY KOENINGER,LIBRARY SYSTEM DIRECTOR 9. REQUEST FOR AGENDA ITEMS FOR THE MEETING AT THE LARRY J.RINGER LIBRARY ON MAY 18,2016. Please notify the Library Administrative Assistant,Heidi Krape, 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 ACCESSIBILITY INFORMATION, PLEASE CONTACT THE CITY BRYAN CITY SECRETARY'S OFFICE AT 209- 5002 AT LEAST 48 HOURS BEFORE THE SCHEDULED TIME OF THE MIEETING SO THAT YOUR REQUEST MAY BE ACCOMMODATED. Para informacion en la interpretation de lenguaje por sews, TDD o otra informacion de traduccion o accesibilidad,por favor contacte la Oficina de la Secretaria de la Ciudad de Bryan al 979-209-5002 por lo menos 48 horas antes del tiempo planificado de la reunion para que su petition pueda ser acomodada. MEETING DATES FOR 2016-ALL MEETINGS ARE ON WEDNESDAYS JANUARY 20, 2016 MOUNCE LIBRARY JULY 20, 2016 MOUNCE LIBRARY MARCH 16, 2016 CARNEGIE CENTER SEPTEMBER 21, 2016 CARNEGIE CENTER MAY 18, 2016 RINGER LIBRARY NOVEMBER 16, 2016 RINGER LIBRARY APP *' .Dge: B r City Mara„ r I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue, College Station, Texas, on April 22, 2016 at 5:00 p.m. OF 4 LLEG :TION,TE S :yam ► '� City ecr7ry This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary's Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Penal Code § 30.07. Trespass by License Holder With an Openly Carried Handgun. "Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly" Codigo Penal §30.07. Trespasar Portando Armas de Mano al Aire Libre con Licencia. "Conforme a la Seccion 30.07 del codigo penal (traspasar portando armas de mano al aire libre con licencia), personas con licencia bajo del Sub-Capitulo H, Capitulo 411, Codigo de Gobierno (Ley de licencias de arma de mano), no deben entrar a esta propiedad portando arma de mano al aire libre" I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the 254,- day of . , 2011p at 3.40 am/en N me/Title