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2021-12-08 LB agenda
CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD REGULAR MEETING Wednesday, December 8, 2021 Location: Southlake Town Hall — Executive Conference Room 1400 Main Street Southlake, Texas Time: 6:30 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the October 27, 2021, Southlake Library Board meeting 3. Consider A. Library Board Officer Elections 4. Librarian's Report 5. Discussion A. Carillon Parc Update B. January Shutdown — Carpet Installation 6. Library Foundation Update 7. New Business 8. Public Forum 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 Mail '.,treet;;©�Ithlake, Texas, on Friday, December 3, 2021 by 0 P.M. pursuail-6 ,.Chap 8, ,541,,Qf the Texas Government Code. Amy S Iley, �[Gl�. �f City Secretary, City of'Southlake r, of i fPr � If you plan to attend this public meet'ing'arid 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.