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HomeMy WebLinkAbout01/17/2012 - Regular Agenda - Bryan College Station Library System Advisory Board4 AGENDA BRYAN COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING TUESDAY, JANUARY 17, 2012 5:15 PM CLARA B. MOUNCE LIBRARY 201 E. 26 STREET BRYAN, TEXAS 77803 The City Council may or may not attend the BCS Library System Advisory Board Meeting. 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS — Welcome new Member Edith Pequeno 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES — NOVEMBER 2011 5. MONTHLY STATISTICS — NOVEMBER, DECEMBER 2011 6. OLD BUSINESS anything Larry? 7. NEW BUSINESS- Election of Officers 8. LIBRARIAN'S REPORT 9. REQUEST FOR AGENDA ITEMS FOR FEBRUARY 21, 2012 AT THE CARNEGIE HISTORY CENTER 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 the meeting date. FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD, OR OTHER TRANSLATION OR ACCESSIBILTIY 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. CIT4UZ ROVED FOR POSTING: By City M anager Posted this the 12th day of January, 2012 at 5:00 pm CITY OF COLLEGE STATION, TEXAS C City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body 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, 1101 Texas Avenue, in College Station, Texas, and the City's website, www.cstx.gov . The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on January 12, 2012, at 5:00 pm and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: r_ /, � = /,2 Pf /��,� by �?z, ' !/42? . Dated this day of , 2012. CITY OF COLLEGE STATION, TEXAS By SL.//fil Subscribed and sworn to before me on this the / d day of ' 2012. C -A ota Publi Brazos (Count Texas lwwo3 v�otwt �tidn�e3d �.�/ lw*3 uolss sexej jo eleiS'o!IQnd tieION �► 11f1NOW rANVl ' My commission expires: �— ��� � 7 This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764- .. 3517 or (TDD) 1- 800 - 735 -2989. Agendas may be viewed on www.cstx.gov