HomeMy WebLinkAbout11/18/2015 - Regular Minutes - Bryan College Station Library System Advisory Board (2) • MINUTES OF A REGULAR MEETING
BRYAN COLLEGE STATION PUBLIC LIBRARY SYSTEM ADVISORY BOARD
November 18,2015
On the 18th day of November 2015,the Bryan College Station Public Library System Advisory Board of
the cities of Bryan and College Station,Texas met in a regular meeting at the Larry J. Ringer Library,
1818 Harvey Mitchell Parkway South, College Station, TX 77845.
1. President Larry J.Ringer called the meeting to order at 5:20 p.m. and the following were present:
2.ATTENDANCE
Present/Absent #of meetings held #of meetings
since appointment attended since
NAME appointment
Larry Ringer,President P 111 102
Mary Joy Venuti P 12 9
Diane Rektorik P 20 19
Gary Ives I A 11 9
Terri Gilbert I A I 6 2
Mary Fran Troy I P I 6 4
Richard M. Cortez, Sr. I P I 6 4
Tracie Ann Pierce A 6 3
3. Other guests were Dr. Larry Koeninger, Library System Director; David Schmitz, College Station
• Parks and Recreation Director;Joey Dunn,Deputy City Manager Bryan and Laura Mills,Library Adm.
Asst.
4. The minutes of the September 16,2015 were approved as distributed.
5. The statistics for September were reviewed. Dr. Koeninger mentioned that starting October 2015 there
will be a slightly different format for statistics. October,November and December stats for 2015 will be
reviewed in January 2016.
6. In old business,David Schmitz gave an update on the Ringer expansion. He stated that Komatsu will
make a presentation to the College Station City Council on December 10,2015 and encouraged library
board members to attend.
7. There was no new business.
8. Dr.Koeninger's Librarian report is attached
9. At the January 20,2016 meeting scheduled for the Mounce Library,the agenda will include the
election of officers.
10. The meeting adjourned at 6:40 p.m.
Larry Ringer,President Larry Meninger,Library System Director
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