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2016-11-16 CITY OF SOUTH LAKE SOUTHLAKE LIBRARY BOARD Wednesday, November 16, 2016 Location: Southlake Town Hall — Town Hall 4A 1400 Main Street Southlake, Texas Time: 6:00 P.M. Agenda: 1. Call to Order l 2. Consent A. Approval of the minutes from the August 24, 2016 Southlake Library Board meeting 3. Consider A. December Meeting 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. I Library Board Meeting Date-November 16, 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, November 11, 2016 by 6:00 p.m. pursuant to Chapter 51 of the Tesevernment Code. jt Carol Ann Borges, TRK4C Deputy City Secretary If you plan to attend this public meeting and 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. r i I i i i