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HomeMy WebLinkAbout11/16/2010 - Regular Agenda - Bryan College Station Library System Advisory Board (2) AGENDA BRYAN+COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING TUESDAY,NOVEMBER 16,2010 5:15 p.m. LARRY RINGER LIBRARY 1818 HARVEY MITCHELL PARKWAY SOUTH COLLEGE STATION,TEXAS S 77845 The 44 Coma mq or mry not aid the IJfr +Systnn Advbory Beard Mewing. 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES—OCTOBER 19,2010 5. MONTHLY STATISTICS—SEPTEMBER AND OCTOBER 2010 6. OLD BUSINESS— A. INTER GOVERNMENTAL CONTRACT B. MOUNCE LIBRARY REMODELING PLAN—KAREN LAHDE 7. NEW BUSINESS 8. LIBRARIAN'S REPORT ON LIBRARY ACTIVITIES 9. REQUEST FOR AGENDA ITEMS FOR JANUARY 18,2011 MEETING AT THE CLARA MOUNCE LIBRARY IN BRYAN,TEXAS 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 meeting date. FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD OR OTHER TRANSLATION OR ACCESSIBILITY 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. Notice is hereby given that a Regular Meeting of the Bryan/College Station Library System Advisory Board of College Station, Texas will be held on the I6th day of-November.20I0 at 5:15 PM,LARRY RINGER LIBRARY 18I8 HARVEY MITCHELL PARKEWAY SOUTH COLLECT STATION,TEXAS S 77845. the following subjects will be discussed to wit See Agenda. Posted this the IOth day of November.20I0,at(.10pm. City of College Station, Texas BY: IAJT111(& &JrziJv City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Bryan/College Station Library System Advisory Board 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, II01 Texas Avenue, in College Station, Texas and on the City's website, www.cstx.Fov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on November 2 20I0. at 2:00 p.m- and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This public notice was emoved from the official posting board at the College Station City Hall on the following date-ag JJJ ai///i 9 ii n rk 0-nc tcri— Dated this 11 a y of 20I0 CITY OF COLLEGE STATION TEXAS B -j25 STATE OF TEXAS ) COUNTY OF BRAZOS ) f Subscribed and sworn to before me on this the + 9 day 0 20I0. aY??q1c CELIA HERNANDEZ Notary Public,State of Texas NotaryPublic-Brazos County, Texas • 5° My Commission Expires jiarch 3O,2Q12