2017-12-13 LB AgendaCITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, December 13, 2017
Location: Southlake Town Hall — Town Hall 4A
1400 Main Street
Southlake, Texas
Time: 6:00 p.m.
Agenda:
1. Call to Order
2. Consideration
A. Election of Chair and Vice -Chair for 2017-2018
3. Consent
A. Approval of the minutes from the November 8, 2017 Southlake Library
Board meeting
4. Reports
A. Librarian's Report
5. Discussion
A. Overview of the Library
1. Question and Answer Session
B. Status of Library Proposal and Role of the Board
C. Upcoming Events
6. Public Forum
7. Adjournment
A quorum of the City Council may be present at this meeting.
Library Board
Meeting Date — December 13, 2017
Page 2 of 2
CERTIFICATE
I hereby certify that the above agenda was
at Town Hall, 1400 Main Street, Southlake,
by 6:00 p.m. pursuant to Chapter 51 of the
Carol Ann Borges, TRYC
City Secretary, City of Southlake
If you plan to attend this public meeting and have a i
48 hours in advance at 817.748.8016. Reasonable
posted on the official bulletin boards
Texas, on Friday, December 8, 2017
Texas Government Code.
please advise the City Secretary
Jst you.