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2017-03-22 LB Agenda i CITY OF SOUTH LAKE I SOUTHLAKE LIBRARY BOARD Wednesday, March 22, 2017 i f 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 February 22, 2017 Southlake Library Board meeting 3. Reports A. Librarian's Report 4. Discussion A. Library Annual Report and Accreditation Application B. Interlocal Digital Library Agreement i 5. Public Forum 6. Adjournment A quorum of the City Council may be present at this meeting. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, March 17, 2017 by 6:00 p.m. pursuant to Chapter 51 of the Texas Cy, jpment Code. Carol Ann Borges, TRM Deputy City Secretary If you plan to attend this public meeting and have a disability tha�aq ' ecial nplease advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accommodatio � 6. assist you.