HomeMy WebLinkAbout05/16/1995 - Regular Agenda - Bryan College Station Library System Advisory Board AGENDA
BRYAN PUBLIC LIBRARY BOARD
TUESDAY, MAY 16 , 1995 5 : 15 P .M.
MEETING PLACE - This meeting will be held in Room 300 of
the Bryan Municipal Building, Bryan, Texas at 5 : 15 p .m. It
is the responsibility of each Board Member to notify the
library if unable to attend.
1 . Call to Order VjcJc.22 ( 111-91c.
2. Roll call of members 4
3 . Recognition of visitors
4. Previous minutes
5 . Monthly statistics - � �
6 . Committee reports - Nominating Comm ttee y171-Cvh — _
-• 7 . Librarian ' s Report
8. Unfinished Business
9 . New Business
A. STATUS REPORT AND TIMELINE - LIBRARY FIRE
1 . Gary Wentrcek - Asst . Chief - Police
2 . Lt. Freddie Komar - Police Services
3. James Bland - Fire Chief
4. Roger Dempsey - Maintenance & Proj . Coord.
5 . Cindy Kirk - Risk Manager
6 . Mary Evelyn Tielking - President - Friends of
the Library
7 . Joe Brown - Public Information Officer
8 . Clara B . Mounce - City Librarian
B . Carnegie Project update
1 . JoAnn Powell - Project Coordinator - Community
Development
2 . Michelle LaVigne - Water Services Asst .
10 . Request for items for agenda
11 . Adjournment
Please notify the secretary Laura Mills, at 361-3668 , if you
are unable to attend . A quorum of four members is required
for a meeting to take place.
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