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2015-12-16 i CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, December 16, 2015 I Location: Southlake Town Hall 1400 Main Street, Room 4A Southlake, Texas 76092 Time: 6:00 p.m. i Agenda. 4 1. Call to Order 2. Consent A. Approval of the minutes from the November 18, 2015 Southlake Library Board meeting 3. Reports A. Librarian's Report 4. Discussion A. Annual Work Plan B. Library Performance Review i 5. Public Forum i 6. Adjournment A quorum of the City Council may be present at this meeting. j i CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, December 11, 2015 by 6:00 p.m. pursuanttak0haptpr 51 of the Texas Government Code. . 50��� c °� w �••• 9•er�J+ Q e C(1 e Lori Payne, TR es City Secretary00 =v' e i w o,6�� ,va If you plan to attend this publ� � % have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accommodations will be made to assist you.