2019-01-23 LB agendaCITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, January 23, 2019
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 December 5, 2018, Southlake Library
Board meeting
3. Reports
A. Librarian's Report
4. Discussion
A. Upcoming Events
B. Town Hall Remodeling and Department Shifting
C. Update on Carillon Parc Project
5. Carillon Parc Steering Committee Update
6. Library Foundation Update
7. New Business
8. Public Forum
9. 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, January 18, 2019,
by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code.
Library Board
Meeting Date — January 23, 2019
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If you plan to attend this public meeting and ti9af1
City Secretary 48 hours in advance at 817.748.801
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