2019-02-27 LB agendaCITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, February 27, 2019
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 January 23, 2019, Southlake Library
Board meeting
4. Reports
A. Librarian's Report
5. Discussion
A. Review of the Annual Accreditation Report
B. Summer Programming Review
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
I hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, February 22, 2019,
by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code.
Library Board
Meeting Date — February 27, 2019
Page 2 of 2
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Amy Iley, TRM
City ecretary
If you plan to attend this public meeting and
48 hours in advance at 817.748.8016. Rea;
sires special needs, please advise the City Secretary
will be made to assist you.
,�•�J .............
If you plan to attend this public meeting and
48 hours in advance at 817.748.8016. Rea;
sires special needs, please advise the City Secretary
will be made to assist you.