2023-03-22 LB agendaCITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
REGULAR MEETING
Wednesday, March 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 February 22, 2023, Southlake Library
Board meeting
3. Discussion
A. Board Manual Update
B. Aspen Discovery
C. Annual Report Review
4. Librarian's Report
5. Carillon Parc Public Spaces Steering Committee Report
6. Library Foundation of Southlake Update
7. New Business
8. Public Forum
(This is the public's opportunity to address the Board about non -agenda items. During this
proceeding, the Board will not discuss, consider or take action on any item presented. We
respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks
to three minutes or less.)
9. Adjournment
A quorum of the City Council board, commission, or commitee 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, Southlake, Texas, on Friday, March 17, 2023, by 6:00 p.m.
pursuant to Chapter 51 of the Texas Government Code.
Veronica Lomas, TRMC
Deputy City Secretary, City of Southlake
If you plan to attend this public meeting and 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.