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2018-10-24 Library Agenda9 CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, October 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. Consider A. Officer Elections for 2018-2019 3. Consent A. Approval of the minutes from the September 26, 2018, Southlake Library Board meeting 4. Reports A. Librarian's Report 5. Discussion A. Collection Changes in the Library B. November and December in the Library 6. Carillon Parc Steering Committee Update 7. Library Foundation Update 8. New Business 9. Public Forum 10. 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 — October 24, 2018 Page 2 of 2 Carol Ann Borges, TRMC City Secretary, City of Southlake If you plan to attend this public meeting and have a disability that requirei"90li deeds, please advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accommodations will be made to assist you.