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2020-12-09 LB agendaCITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, December 9, 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 //biQv/3 9g IoPS hosted through WebEx. The password is SLKLibrary. 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 October 28, 2020, Southlake Library Board meeting 5. Reports A. Librarian's Report 6. Discussion A. Changes in Publishing B. Southlake Cares 7. New Business 8. Public Forum Library Board Meeting Date — December 9, 2020 Page 2 of 2 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,;°SbtlthJgke, Texas, on Friday, December 4, 2020 by 6:00 p.m. pursuant to Chapter' 5fties Government Code. o $ CP jAmyI City Secretary, Ci r ©f•Southlakt-V ®o If you plan to attend this public disability disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016. Reasona I ccommodations will be made to assist you.