2021-01-27 LB agendaCITY OF
SOUTH LAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, January 27, 2021
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 http://bit.ly/Library012721.
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 December 9, 2020, Southlake Library Board
meeting
3. Reports
A. Librarian's Report
4. Discussion
A. Brainfuse Update
B. Neighborhood Programs
C. Library System Issues
D. Special Projects
E. 2022 Budget Requests
5. New Business
Library Board
Meeting Date — January 27, 2021
Page 2 of 2
6. Public Forum
7. 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 Mai rk,,Sb lii puth lake, Texas, on Friday, January 22, 2021 by 6:00 p.m.
pursuant to . e F Texas Government Code.
Ak
ell®, RMC �9
City Secret tY of fhle
If you plan to attend thsJ hV914 P �nd 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.