2015-10-28CITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, October 28, 2015
Location: Southlake Town Hall
1400 Main Street, Room 4A
Southlake, Texas 76092
Time: 6:00 P.M.
Agenda:
1. Call to Order
2. Welcome
A. Introductions
B. Board Responsibilities
3. Consent
A. Approval of the minutes from the August 26, 2015 Southlake Library
Board meeting
4. Consider
A. Officer Elections
B. November and December Meeting Changes
5. Reports
A. Librarian's Report
1. Annual Overview of Library Performance
B. Library Statistics
6. Discussion
A. Summer Reading Survey Results
B. 2015 Citizen Satisfaction Survey
C. Library Feasibility Study
D. The Marq Southlake Grand Opening
a. Boards and Commissions VIP Event
b. Open House
7. Public Forum
8. Adjournment
A quorum of the City Council may be present at this meeting.
Library Board
Meeting Date — October 28, 2015
Page 2 of 2
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, October 23, 2015
by 6:00 p.m. pursuant to ChaptejA1,,gf the Texas Government Code.
Lori Payne, TRVC
City Secretary
If you plan to attend this public meeting art,pave aydl"ilOOIc at requires special needs, please advise the City Secretary
48 hours in advance at 817.748.8016. Reason AWeiap�modations will be made to assist you.