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2016-09-28 CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, September 28, 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 August 24, 2016 Southlake Library Board meeting 3. Reports A. Librarian's Report 4. Discussion A. Library Site Analysis Study Update B. Summer Reading Program Update C. 2017 Library Work Plan D. Library Board Members, Term Expiration Dates 5. Public Forum 6. Adjournment - A quorum of the City Council may be present at this meeting. Library Board Meeting Date—September 28, 2016 Page 2of2 E 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, September 23, 2016 by 6:00 p.m. pursuant to Chapter 51 of the TeXp,`Government Code. 6 r(�O 090040 �B 0 r,�`o4 9 WE Lori Payne, TR m City Secretary se 44 0® e f°s �o49° If you plan to attend this publiE,ree�`have a disability that requires special needs, please i advise the City Secretary 48 hour's"IM fiance at 817.748.8016. Reasonable accommodations will be made to assist you.