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2018-01-24 LB AgendaCITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, January 24, 2018 Location: Southlake Town Hall — Town Hall 4A 1400 Main Street Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the December 13, 2017 Southlake Library Board meeting 3. Reports A. Librarian's Report 4. Discussion A. Ladd and Katherine Hancher Library Foundation Grant Program B. Chinese New Year Lantern Walk 5. Public Forum 6. 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, January 19, 2018 by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. 6, �w - z Carol Ann Borges, TRMC City Secretary, City of Southlake If you plan to attend this public meeting and have a 48 hours in advance at 817.748.8016. Reasonable lease advise the City Secretary _t you.