2024-01-24 LB agendaCITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
REGULAR MEETING
Wednesday, January 24, 2024
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. Board By -Laws Update
B. Employee Engagement Survey
C. Books for Sarah Lacy
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, Southlake, Texas, on Friday, January 19, 2024, by 6:00 p.m.
rs ant to Chapter 51 of the Texas,Gowernpent Code.
Amy I , TRMC
x-
City ec ry, City of Southl ke;
If you plan to attend this public meeting ar have•a disabil4-that�r�quires special needs, please advise the City Secretary
48 hours in advance at 817.748.8016. ReasbpPfl*ak`commoc�dtlons will be made to assist you.