2023-09-27 LB agendaCITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
REGULAR MEETING
Wednesday, September 27, 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 August 23, 2023, Southlake Library Board
meeting
3. Discussion
A. Boards and Commissions Ordinance
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
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, qqt 4 I��,��Tpxas, on Friday, September 22, 2023, by 6:00 p.m.
p nt to Chapter 5����to. . AAi�-Or4vernment Code.
Am Stretary,
TRM 1�71„�— "' m
City City 4fl-�d{athlake
If you plan to attend this public meting a0d*61{1 rrah"+ Iisability that requires special needs, please advise the City Secretary
48 hours in advance at 817.748.801 �f 99dra� a accommodations will be made to assist you.