2024-12-11 LB agenda• 11 1 : 111" : 0
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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 Library Board minutes from the October 23, 2024 meeting
3. Consider
A. Discuss and approve meeting dates for 2025
A. Library Manager's Report
B. Discovering EBSCO
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 lessJ
9. Adjournment
A quorum of the City Council or any board, commission, or commitee may be present at this
meeting.
MWIT03WIWO
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, December 6, 2024, by 6:00 p.m.
want to Chapter 51 of the Texas Government Code.
an"o Chapter 51
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City cretary
If you plan to atte- tAis pu*meetinec- d have a disability that requires special needs, please
advise the City Sec7;ptary 48 hours in.ndv$nce at 817,748.8016. Reasonable accommodations will
be made to assist y614. ......