2015-11-18 CITY OF
SOUTH LAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, November 18, 2015
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Location: Southlake Town Hall
1400 Main Street, Room 4A
Southlake, Texas 76092
Time: 6:00 p.m.
Agenda:
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1. Call to Order j
2. Welcome
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A. Introductions
B. Board Responsibilities
3. Consent
A. Approval of the minutes from the August 26, 2015 Southlake
Library Board meeting j
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4. Consider
A. Officer Elections
B. December Meeting
5. Reports
A. Librarian's Report
1. Annual Overview of Library Performance
B. Library Statistics
6. Discussion
A. Home for the Holidays
1. VIP Warming Zone
B. Summer Reading Survey Results
C. Library Feasibility Study
D. TSLAC Grant Programs
E. The Marq Southlake Grand Opening
1. Boards and Commissions VIP Event
2. Open House
7. Public Forum
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Library Board
Meeting Date—November 18, 2015
Page 2 of 2
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8. Adjournment
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A quorum of the City Council may be present at this meeting.
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CERTIFICATE
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hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, November 13,
2015 by p.m, p
6:00 ant}} Chapter 51 of the Texas Government Code.
pursuant �rrrrrrri
Lori Payne, TR =} . = j
City Secretary 3
If you Ian to attend this public m6opin °an a��*a �I'abilit that requires special needs, lease advise the Cit Secreta
Y P P X 9 2 i �q Y Q P P Y Secretary
48 hours in advance at 817.748.841�`+i t8 accommodations will be made to assist you.
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