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2018-09-26 Library AgendaCITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, September 26, 2018 Location: Southlake Town Hall — Town Hall 4A 1400 Main Street Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consider A. Selection of member to represent the Board on the Carillon Parc Steering Committee. 3. Consent A. Approval of the minutes from the August 22, 2018, Southlake Library Board meeting 4. Reports A. Librarian's Report 5. Discussion A. 2019 Library Workplan B. New Staff Members 6. New Business 7. Public Forum 8. Adjournment A quorum of the City Council may be present at this meeting. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 21, 2018, by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. Library Board Meeting Date — September 26, 2018 Page 2 of 2� r' > arol Ann Borges, TRKC City Secretary, City of Southlake If you plan to attend this public meeting and have a disability that requires specigl!10 !' I&ase advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accommodations will be made to assist you.