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HomeMy WebLinkAbout11/16/2010 - Regular Agenda - Bryan College Station Library System Advisory Board.+L AGENDA BRYAN + COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING TUESDAY, NOVEMBER 16, 2010 5:15 p.m. LARRY RINGER LIBRARY 1818 HARVEY MITCHELL PARKEWAY SOUTH COLLEGE STATION, TEXAS S 77845 The (qty Couneii may or may not attend the Library System Advisory Board Meeting. 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. INTERGOVERNMENTAL 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 76th day ofNovember, 2070 at S IS PM, LARRY RINGER LIBRARY I8I8 HARVEY MITCHELL PARKEWAY SOUTH COLLEGE STATION, TEXAS S 77845. The following subjects will be discussed, to wie See Agenda. f or Posted this the 10th day of November, 2010, at 2.00 City of College Station, Texas BY City Secretary I, the undersigned do hereby certify that the above Notice WMeeting of the Bryan /College Station Library System Advisory Board of the City of College Shmon, Texas is a true and correct copy ofsaid Notice and that I pasted a tare and correct copy of said notice on the bulletin board at City Hall, IIOI Texas A venue, in College Station, Texas and on the City's webute, www.cstrgov The Agenda and Notice are rraddy accessible to the general public at all trines. Sand Notice and Agenda were pasted on November Z 2010, at 2DO p m. and remained so posted continuously for at least 72 hours preceding the scheduled time ofsard meeting. This pubhc notice was c�nove from the oMrzal pasting board at the College Station City Hall on the following �,,� time:• l / Dated this y of n 2010 CITY OF COLLEGESTATION,,, TEXAS By(: STATE OF TEXAS COUNTY OF BRAZOS Subscribed and sworn to before me on this the r day o , 2010. - - -- 7 l M(A ` o,�pP!YUe�p il CELIA HERNANDEZ _ Notary Public, State of Texas NowTPuhlic Brazos County, Texas ' My Commission Expires ;;FO�e arch 30, 2012