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2024-03-20 LB agendaCITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD REGULAR MEETING Wednesday, March 20, 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 January 24, 2024, Southlake Library Board meeting 3. Discussion A. Citizen Satisfaction Survey Presentation B. Annual Report for Accreditation Presentation 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, SoutWp"#,Texas, on Friday, March 15, 2024, by 6:00 p.m. suant to Chapter 51 of�f�0YQQ ,Vr4mment Code. a s • x A4NIe e , TRMC s City, cre ary, City of A)ut6ke - If you plan to attend this public meeti ndi49*6 ra di,ol ty that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016�atpAjbjc%0ommodations will be made to assist you.