2023-05-24 LB agendaCITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
REGULAR MEETING
Wednesday, May 24, 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 April 26, 2023, Southlake Library Board
meeting
3. Discussion
A. Ethics Pledge for Boards and Commissions
B. Summer Reading Program
C. Library Volunteer Program
D. Library Board Future Meetings
4. Librarian's Report
5. Library Foundation of Southlake Update
6. New Business
7. 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.)
8. 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 Streets fiT xas, on Friday, May 19, 2023, by 6:00 p.m. pursuant
to hapter 51 of the . 14rny�7�t Code.
;�. y.
A Iley, TRNTL'a-
City Secretary, Cit¢�'. uthlake
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If you plan to attend this publ crfgp ing an�' ' v�N disability that requires special needs, please advise the City Secretary
48 hours in advance at 817.748.8 (�� o�Rl R enable accommodations will be made to assist you.