HomeMy WebLinkAbout01/22/2013 - Special Agenda - Bryan College Station Library System Advisory Board •
AGENDA
BRYAN COLLEGE STATION LIBRARY SYSTEM
ADVISORY BOARD MEETING
TUESDAY, JANUARY 22, 2013
5:15 PM
CLARA B. MOUNCE LIBRARY
201 E. 26 STREET
BRYAN, TEXAS 77803
The City Council may or may not attend the B /CS Library System Advisory Board Meeting.
1. CALL TO ORDER
2. ROLL CALL OF MEMBERS — WELCOME NEW MEMBER ER - Erin Womack
3. RECOGNITION OF VISITORS
4. PREVIOUS MINUTES — NOVEMBER 2012
5. MONTHLY STATISTICS — NOVEMBER AND DECEMBER 2012
6. OLD BUSINESS
A. MOUNCE REMODEL CONTRACT
B. MEETING DATES FOR 2013
JANUARY 15, 2013 MOUNCE LIBRARY
MARCH 19, 2013 CARNEGIE HISTORY CENTER
MAY 21, 2013 RINGER LIBRARY
JULY 16, 2013 MOUNCE LIBRARY
SEPTEMBER 17, 2013 CARNEGIE HISTORY CENTER
NOVEMBER 19, 2013 RINGER LIBRARY
7. NEW BUSINESS
A. ELECTION OF OFFICERS
B. TLA LEGISLATIVE DAY - February 12, 2013
8. LIBRARIAN'S REPORT
9. REQUEST FOR AGENDA ITEMS FOR MARCH 19 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
,
CITY MANAGER APPROVED FOR POSTING:
By../."/ - —/
City Manager
Posted this the 1 8th day of January, 2013 at 5:00 pm
ITY 0 'COLLEGE STATION, TEXAS
By et
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 18, 2013, 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 remo ed fr m t official posting . e C e� Station Ci Hall on the
following date and time: / 2.43 9. g . . . t om , 2 Ie YYr�� .
Dated this � / day of 119, , _ , , , 2013.
CI COLLEGE STA TEXAS
Subsc abed and sworn to before me on this the 22aday of
yii.dlig&t
, 2013.
Q/I•�/`�1�1� - � - 1%44/ BARBARA LEE VASS '
o tary Public - Brazos County, Texas mi l, Notary Public, State cVTe,as
' , My Commission Edna ,
My commission expires: 4 ,/ - /5- A0 /1/ �� _ 2
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-
3541 or (TDD) 1- 800 - 735 -2989. Agendas may be viewed on www.cstx.gov.