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2018-03-28 LB AgendaCITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, March 28, 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 January 24, 2018, Southlake Library Board meeting 3. Reports A. Librarian's Report 4. Discussion A. Assistant City Manager's Discussion — Future of the Library B. Assistant City Manager's Discussion — Citizen's Survey C. City Librarian's Discussion - Annual Library Report 5. New Business 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, March 23, 2018 by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. U7) Carol Ann Borges, TRMC • City Secretary, City of Southlake 19 r-;iVTi11 If you plan to attend this public meeting and have a disability t -t re 'res special ds, ase advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accommocions o a t you.