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HomeMy WebLinkAbout01/16/2019 - Regular Agenda - Bryan College Station Library System Advisory Board1/11/2019 BoardDocs® Plus https://www.boarddocs.com/tx/cobtx/Board.nsf/Public 1/2 Wednesday, January 16, 2019 Bryan College Station Library System Advisory Board Meeting 5:15 p.m. Clara B. Mounce Public Library 201 East 26th Street Bryan, Texas 1. Opening Items A. Roll Call of Members B. Recognition of Visitors 2. Approval of Minutes A. Approval of Minutes 3. Discussion Items - The board may discuss and provide direction on each item. A. Election of Board Officers B. Ethics Training C. Presentation of Monthly Statistics D. Strategic Plan Approval E. Ringer Update 4. Closing Items A. Librarian's Report - Dr. Larry Koeninger, Library System Director B. Request for Agenda Items for the Next Meeting C. Adjourn FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD OR OTHER TRANSLATION OR ACCESSIBILITY INFORMATION, PLEASE CONTACT THE CITY OF BRYAN CITY SECRETARY’S OFFICE AT 209-5002 AT LEAST 48 HOURS BEFORE THE SCHEDULED TIME OF THE MEETING SO THAT YOUR REQUEST MAY BE ACCOMMODATED. Para informacion en la interpretacion de lenguaje por senas, 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 peticion pueda ser acomodada. 1/11/2019 BoardDocs® Plus https://www.boarddocs.com/tx/cobtx/Board.nsf/Public 2/2