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2020-08-26 LB agendaCITY OF SOUTH LAKE SOUTHLAKE LIBRARY BOARD Wednesday, August 26, 2020 Location: VIA VIRTUAL MEETING NOTICE IS HEREBY GIVEN in accordance with order of the Office of the Governor issued March 16, 2020, the Southlake Library Board will conduct this meeting virtually in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of Coronavirus (COVID-19). This Notice and Meeting Agenda, and the Agenda Packet, are posted online at https://www.cityofsouthlake.com/AgendaCenter The public will be permitted to offer public comments as provided by the agenda and as permitted by the presiding officer during the meeting via this link https://bit.ly/32iLEkH hosted through WebEx. A recording of this meeting will be made and will be available to the public in accordance with the Open Meetings Act. Time: 6:30 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the May 27, 2020, Southlake Library Board meeting 3. Reports A. Librarian's Report 4. Discussion A. Library Summer Performance B. Proposed Budget and Upcoming 2021 Projects 5. New Business 6. Public Forum 7. Adjournment Library Board Meeting Date — August 26, 2020 Page 2 of 2 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 MO%&rqq�„ Southlake, Texas, on Friday, August 21, 2020 by 6:00 p.m. pursua` ` �M,of, the Texas Government Code. sem: v Am elley, G. Citv cretarv_v o'S©c�fih'fakP.`� ii 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.