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HomeMy WebLinkAbout09/18/2012 - Regular Minutes - Bryan College Station Library System Advisory Board (2) MINUTES OF A REGULAR MEETING • BRYAN COLLEGE STATION PUBLIC LIBRARY SYSTEM ADVISORY BOARD SEPTEMBER 18,2012 On the 18TH day of September, 2012 the Bryan College Station Public Library System Advisory Board of the cities of Bryan and College Station,Texas met in regular meeting at the Larry Ringer Library, 1818 Harvey Mitchell Pkwy, College Station,TX 77845. 1. Edith Pequeno,Vice President, called the meeting to order at 5:15 p.m. and the following were present: 2.ATTENDANCE Present/ # of meetings #of meeting NAME Absent held since attended since appointment appointment Larry Ringer,President A 93 86 Sonia Gangotena A 40 28 Don Hellriegel P 1 1 1 Helen Kunz P 35 29 1 Edith Pequeno P 5 5 1 Dorothy Hagen A 17 14 1 Diane Rektorik P 1 1 Felicia Glover P 9 9 1 3. Ms. Pequeno welcomed new members from College Station Don Hellriegel and Diane Rektorik. Other attendees were Dr.Larry Koeninger,Library System Director;Kathy Nixie,Ringer Library Manager; • Peter LaMontt, City of College Station; and Laura Mills,Adm.Assistant. 4. The previous meeting minutes of May were discussed. Motion made by Helen Kunz to approve the minutes, seconded by Felicia Glover;the motion passed. 5. The monthly stats for May, June,July and August were reviewed. 6.A. In old business, Larry Koeninger provided a handout of the stats for the Summer Reading Program. The programs were successful at both libraries. B. Larry Koeninger stated that a contract with Arkitects to examine the building for modifications has been approved by the council. 7. There was no new business. 8. Dr. Koeninger's librarian's report is attached. 9. Next meeting will be November 13, 2012 at the Carnegie History Center. 10. The meeting adjourned at 6:00pm. fou Larry Ringer,President .arty K'beninger,Library System Director Library Advisory Board •