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2023.08.23 LB agendaCITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD REGULAR MEETING Wednesday, August 23, 2023 Location: Southlake Town Hall 1400 Main Street Southlake, Texas Time: 6:30 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from July 26, 2023, Southlake Library Board meeting 3. Discussion A. New Staff B. Library Office Space Update C. Summer Reading Summary 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 Stre'R�l"; q��ti��plake, Texas, on Friday, August 18, 2023, by 6:00 p.m. pursuant to Chapte-�A5 �c hi T' ps Government Code. Veronica Lomaj, tT_IkMC Y x Deputy City Secj(Maty, CIfy f Soil l lce sees ., If you plan to attend this IlUplic n*and hvd a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.gdf. ,,1 h, A"'sAable accommodations will be made to assist you.