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2019-09-25 LB agenda13CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, September 25, 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 March 27, 2019, Southlake Library Board meeting 3. Reports A. Librarian's Report 4. Discussion A. Meeting Attendance B. System & Staff Changes 5. Library & Culture Foundation Update 6. New Business 7. Public Forum 8. Adjournment A quorum of the City Council may be present at this meeting CERTIFICATE I hereby certify that thh`Qkb6% 14nda was posted on the official bulletin boards at Town Hall, 1400 ''�zi�,P t�j��2Nthlake, Texas, on Friday, September 20, 2019, by 6:00 p.m. dnt to ERQj*451 of the Texas Government Code. ei Amy' S elley, TR ✓,may **�� City Secretary, City 446it'fi aVe' I"", ttr,'00 If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accommodations will be made to assist you.