1999-02-24
City of Southlake, Texas
LIBRARY BOARD: February 24,1999,7:00 P.M.
LOCATION: City Hall, Council Chamber
667 N. Carroll Avenue, Southlake, Texas
REGULAR SESSION:
1. Call to order.
2. REPORTS:
A. Administrative Comments
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Library Board and will be
enacted with one motion. There will be no separate discussion of items unless a Board member
or citizen so requests, in which event the item will be removed from the general order of business
and considered in its normal sequence.
3. Consent:
A. Approval of the minutes of the February 10, 1999 meeting.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Goals and Objectives / Action Plan.
6. Discussion:
A. Mission statement.
B. Selection of Library Consultant.
Library Board
Meeting Agenda for February 24, 1999
Page 2
7. Adj ournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667
North Carroll Avenue, and the Administrative Offices, 1725 East Southlake Boulevard,
Southlake, Texas, on Friday, February 19, 1999 at 5:00 p.m. pursuant to Chapter 551 of the
Texas Government Code. >>kJutuAil
NKE,
a dva P
Sandra LeGrand, City Secretary
Ifyou plan to attend this public meeting and have A j{Rability t iequires special needs, please advise the City
Secretary 48 hours in advance at 481-5581 ext. 704, NY ~tisonable accommodations will be made to assist you.