2017-11-08 LB Agenda CITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, November 8, 2017
Location: Southlake Town Hall — Town Hall 4A
1400 Main Street
Southlake, Texas
Time: 6:00 p.m.
Agenda:
1. Call to Order
A. Welcome and Introduction of Members and Staff
2. Consideration
A. Election of Chair and Vice-Chair for 2017-2018
3. Consent
A. Approval of the minutes from the September 27, 2017 Southlake
Library Board meeting
4. Reports
A. Librarian's Report
5. Discussion
A. 2017 Library Overall Performance
B. Discussion of Library Site Analysis and Future Plans for the Library
6. Public Forum
7. Adjournment
A quorum of the City Council may be present at this meeting.
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 3, 2017
by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code.
Library Board
Meeting Date—November 8, 2017
Page 2 of 2 UTH, a
M�Carol Ann Borges, TRMC
City Secretary, City of Southlake „
If you plan to attend this public meeting and have a disability that fp ircial n s,please advise the City Secretary
48 hours in advance at 817.748.8016. Reasonable accommodations adAtassist you.