2016-06-229 CITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, June 22, 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. Consider
A. Review proposed 2017 Library Board Budget
4. Reports
A. Librarian's Report
5. Discussion
A. Local Government Officer Conflicts Disclosure Statement
B. Library Site Analysis Study Update
C. Summer Reading Program
D. 3M Cloud Library
6. Public Forum
7. Adjournment
A quorum of the City Council may be present at this meeting.
Library Board
Meeting Date — June 22, 2016
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, June 17, 2016 by
6:00 p.m. pursuant to Chapter 51 of the Texas Government Code.
ae°ta��TH� •.,,ee
st 5°0° •°o � s
Lori Payne, TR
City Secretary `v'•
a
If you plan to attend this public meeti'?lag U� T,e4lisabHity 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.