2023-10-25 LB agendaCITY OF
SOUTH LAKE
SOUTHLAKE LIBRARY BOARD
REGULAR MEETING
Wednesday, October 25, 2023
Location: Southlake Town Hall
1400 Main Street
Southlake, Texas
Time: 6:30 p.m.
Agenda:
1. Call to Order
2. Consider
A. The Library Board will elect a Vice -Chair for the 2024 fiscal year.
3. Consent
A. Approval of the minutes from September 27, 2023, Southlake Library
Board meeting
4. Discussion
A. Appointments and Meeting Dates
B. Quarter One Projects and Programs
5. Librarian's 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,aboVetagenda was posted on the official bulletin boards at Town
H 1400 Main StW'a`u4h'Iak.Texas, on Friday, October 20, 2023, by 6:00 p.m.
r uant to Chapter,-,�1. 6f thele0$ overnment Code.
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If you plan to attend this public 46,ih�e�whave 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.