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2023-12-13 LB agendaCITY OF SOUTH LAKE SOUTHLAKE LIBRARY BOARD REGULAR MEETING Wednesday, December 13, 2023 Location: Southlake Town Hall 1400 Main Street Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from October 25, 2023, Southlake Library Board meeting 3. Discussion A. Collection Changes B. Staff Development Initiatives C. Books for Sarah Lacy D. Book Sale Update 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 Street, S,9Vthlake,Jexas, on Friday, December 8, 2023, by 6:00 p.m. p uant to Chapter 51 -Government Code. Amy Shelle , T MG } City Secrets , City l��outhlake If you plan to attend this publicilsetingana'R'v"c� L�bilitythat requires special needs, please advisetheCity Secretary 48 hours in advance at 817.74 A0$9, {RAs,(kR dte accommodations will be made to assist you. 11at