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2018-08-22 Library AgendaCITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, August 22, 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 March 28, 2018, Southlake Library Board meeting 3. Reports A. Librarian's Report 4. Discussion A. 2019 Programming and Grants B. FY 2019 Library Budget 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, August 17, 2018, by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. '4ti1pt;1!#NtlYir�4 Carol Ann Borges, TfRMC City Secretary, City of Southlake� M If you plan to attend this public meeting and have a disabil' tha quires specia please advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accom datio ill be a to ist you.