2018-12-05 Library AgendaCITY OF
SOUTH LAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, December 5, 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. Library Collection Usage
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.
Library Board
Meeting Date — December 5, 2018
Page 2 of 2
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, November 30,
2018, by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code.
Carol Ann Borges, TRMC
City Secretary, City of Southlake
If you plan to attend this public meeting and have a disability that rewires pecial need V#Wsp advise the City Secretary
48 hours in advance at 817.748.8016. Reasonable accommodationN,,ill be sist yeti.