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2022-01-26 LB agendaCITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD REGULAR MEETING Wednesday, January 26, 2022 Location: Southlake Activity Center 307 Parkwood Dr. Southlake, Texas Time: 6:30 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the December 8, 2021, Southlake Library Board meeting 3. Librarian's Report 4. Discussion A. Library Board Ordinance and By Laws B. Collection Development Policy C. Remote Locker System 6. Library Foundation Update 7. New Business E: 1 1011 N 9MMI iiil 9. Adjournment A quorum of the City Council may be present at this meeting. CERTIFICATE I hereby certify that the bQmq�oenda was posted on the official bulletin boards at Town Hall, 1400 M it`s t �@,ry�hlake, Texas, on Friday, January 21, 2022 by 6: 0 P.M. pursuarL`i�itlapte'r'-51he Texas Government Code. —� cn= Amy el y, TRPS© City Secre ary, Cit�pf �t44 1�ake If you plan to attend this public meeting an 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.