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2023-02-22 LB agendaCITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD REGULAR MEETING Wednesday, February 22, 2023 Location: Southlake Training Center 307 Parkwood Dr. Southlake, Texas Time: 6:30 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from January 25, 2023, Southlake Library Board meeting 3. Discussion A. 2024 Budget Requests 4. Librarian's Report 5. Carillon Parc Public Spaces Steering Committee Report 6. Library Foundation of Southlake Update 7. New Business 8. Public Forum 9. Adjournment A quorum of the City Council, board, commission, or committee may or may not 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 tkeabiSquthlake, Texas, on Friday, February 17, 2023, by p.m. pursuantsQ t!4f the Texas Government Code. Amy II y, RPJI�.• City Secreta y, Cif,-oj*8outhlakq:°• If you plan to attend this public 611,49'ppqq••and�i�u�Ojisability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.801�6.r��A�bhable accommodations will be made to assist you.