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HomeMy WebLinkAbout08/20/2014 - Regular Agenda - Bryan College Station Library System Advisory BoardBRYAN COLLEGE STATION LIBRY SYSTEM VISORY BO ' 1 MEETING WEDNESDAY, AUGUST 20, 2014 5:15 PM Clara B. Mounce Public Library 201 E. 26th Street Bryan, TX 77803 The City Council may or may not attend the BCS Library System Advisory Board Meeting. 1. CALL TO ORDER 2. ROLL CALL OF ME ;,ERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES — MAY 2014 5. MONTHLY STATISTICS — MAY, JUNE, AND JULY 2014 6. OLD BUSINESS A. RINGER EXPANSION — DAVID SCHMITZ B. REVISION LIB'' RY POLICY ON FINES AND FEES 7. NEW BUSINESS MEETING ROOM POLICY REVISIONS 8. LIB' • RIAN'S REPORT - DR. LA' ' Y KOENINGER, LIB' •,.RY SYSTEM D ' CTOR 9. REQUEST FOR AGENDA ITEMS FOR SEPTEMBER 17TH MEETING 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 tiho„tlld aG,sc,,,,cpm,plcte the absence recuest form and submit to week prior to the meeting date. f17ce of the Coll c Station City Seei_etary one 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 MEETING DATES FOR 2014 — ALL MEETINGS ARE ON WEDNESDAYS JANUARY 15, 2014 Mounce Public Library MARCH 19, 2014 Carnegie History Center MAY 21, 2014 Ringer Library JULY 16, 2014 Mounce Public Library SEPTEMBER 17, 2014 Carnegie History Center NOVEMBER 19, 2014 Ringer Library AGER APPROVED FOR POSTING: Posted this the 8th day of August, 2014 at 5:00 pm CITY OF COLLEGE STATION, TEXAS By A. City Secreta 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 August 8, 2014, at 5:00 pm and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. I certify that the attached notice and agenda of items was removed by me f the City Hall bulletin board on the �� . r a 20 1 at.w, �° ��� � day of ° ��, I^� �,� � � 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.