2024-10-23 LB agendaCITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
REGULAR MEETING
Wednesday, October 23, 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 August 14, 2024, Southlake Library Board
meeting
3. Consider
A. Elect Vice -Chair for Board Year 2025
4. Discussion
A. Library Overview for Board
B. FY 2024 Library Performance
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 above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Stregt)��#�4i/fgk�� Texas, on Friday, October 18, 2024, by 6:00 p.m.
pant to Chapte�� � Ithe. OkA� overnment Code.
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A qy ley, 11 C
City, cretary, Cifj of •Southlake
If you plan to attend this publ c (a�yn*r��i�b�ve a disability that requires special needs, please advise the City Secretary
48 hours in advance at 81 1.748.8016�. feasonable accommodations will be made to assist you.