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2016-05-25 CITY OF SOUTHLAK,E SOUTHLAKE LIBRARY BOARD Wednesday, May 26, 2016 Location: Southlake Town Hall 1400 Main Street, Room 4A Southlake, Texas 76092 Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the March 23, 2016 Southlake Library Board meeting B. Canceling the July 2016 Library Board Meeting 3. Reports A. Librarian's Report 4. Discussion A. Local Government Officer Conflicts Disclosure Statement B. Library Site Analysis Study Update C. Summer Reading Program Sneak Peek D. June Library Budget 2017 Review 5. Public Forum 6. Adjournment A quorum of the City Council may be present at this meeting. j i Library Board F Meeting Date—May 25, 2016 f Page 2 of 2 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, May 20, 2016 by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. ,soanserrrrr � s °r Lori Payne, TRMId City Secretary :L) s If you plan to attend this public meeting 40x0,haval��i1<�try hat requires special needs,please advise the City Secreta 48 hours in advance at 817.748.8016. Reag6habW46a8mmodations will be made to assist you. li i i i i I �r I I i