HomeMy WebLinkAbout01/19/2022 - Regular Agenda - Bryan College Station Library System Advisory BoardG oa.r. o
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Library Advisory Board Meeting
Carnegie History Center
111 S Main St, Bryan, TX 77803
Internet: https://us02web.zoom.us/j/82630945746?pwd=ZTVsaTFzamU3M 1 cxL3pFTFdONWRiZz09
Phone: 346 248 7799 and Meeting ID: 826 3094 5746 Passcode: 826 3094 5746
January 19, 2022 at 5:00 p.m.
AGENDA
1. Opening Items
A. Roll Call of Members
B. Recognition of Visitors
C. New appointments through City of Bryan — Please introduce yourselves
a. New appointment: Dr. Eliel Hinojosa, Jr. (serving January 2021 — Dec. 31, 2023)
b. Reappointment: Carly Jennings (serving January 2021 — Dec. 31, 2023)
c. End of Board term: Tracie Pierce
d. Pending 2 new City of College Station appointments in January
2. Minutes
A. Approval of Minutes
3. Discussion Items — The Board may discuss and provide direction on each item
A. Monthly Statistics
B. Committee report and discussion on Lake Walk Library
C. Ethics Training (all CoB Board members) — required pdf attached or review training @
https://docs.bryantx.gov/projects/ethics-training/
D. Other
4. Closing Items
A. Library Director's Report
B. Request for Agenda Items for the Next Meeting
5. Adjournment
6. Future Board meetings & locations
➢ March 23: Clara B. Mounce Public Library
➢ May 18: Larry J. Ringer Library
> July 20: Carnegie History Center
> September 21: Clara B. Mounce Public Library
> November 16: Larry J. Ringer Library