1999-12-15
City of Southlake, Texas
LIBRARY BOARD: Wednesday, December 15, 1999, 6:30 P.M.
LOCATION: Bicentennial Park Community Center
400 N. White Chapel
Southlake, Texas
REGULAR SESSION:
1. Call to order.
REPORTS:
2. 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 October 20, 1999 meeting.
REGULAR AGENDA:
4. Public Forum.
5. Consider:
A. Selection of representative to serve on the Southlake Library Foundation Board of
Directors.
B. Library facility interior paint and carpet selection.
6. Discussion:
A. Library Administrator position.
7. Tour of the Grapevine Public Library (7:30 p.m.).
8. Adjournment.
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, December 10, 1999 at 5:00 p.m. pursuant to Chapter 551 of the
Texas Government Code.
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If you plan to attend this public meetin'{4ggdisability that requires special needs, please
advise the City Secretary 48 hours in advance at 481-5581 ext. 704, and reasonable
accommodations will be made to assist you.