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2016-10-26 CITY OF SOUTHLAKE i SOUTHLAKE LIBRARY BOARD Wednesday, October 26, 2016 Location: Southlake Town Hall 1400 Main Street, Room 4A Southlake, Texas 76092 Time: 6:00 P.M. i A_ Benda: 1. Call to Order 2. Consent A. Approval of the minutes from the August 24, 2016 Southlake Library Board meeting 3. Consider A. November and December Meetings B. Officer Elections 4. Reports A. Librarian's Report 5. Discussion A. Library Site Analysis Study Update B. Upcoming City and Library Events 6. Public Forum 7. Adjournment A quorum of the City Council may be present at this meeting. Library Board Meeting Date—October 26, 2016 Page 2 of 2 CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, October 21, 2016 by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. i 41s1 +euarrrrr l e'90}61 F a'.^�`ik daeos li r0ggoos®a®`s� e if Lori Payne, City Secretary = $ r e® eo em ice® amo®m oo0 ,� If you plan to attend this public meeting�2hg4ha4'b'9i- city that requires special needs,please advise the City Secretary 48 hours in advance at 817.748.8016. ReasdAN61915ccommodations will be made to assist you. i i f