2001-12-19
City of Southlake, Texas
LIBRARY BOARD: Wednesday, December 19, 2001, 7:00 PM
LOCATION: Southlake Town Hall - Public Library, Suite 130
1400 Main Street
Southlake, Texas 76092
REGULAR SESSION:
1. Call to order. CANCELLED
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 November 14, 2001 meeting.
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Librarian's Report
B. Friends of Southlake Library Update
C. Southlake Library Foundation Update
D. NTRLS Update
E. Finalizing Board Retreat Plans
6. Consider:
7. Other Items
8. Adjournment
Library Board Meeting Agenda
December 19, 2001
Page 2
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Frk~ayj,&W~ember 14, 2001 at 5:00 p.m. pursuant to
Cha ter 551 of the Texas Government CQi'@,!tE;•TF~
c co•
0
Sandra LeGrand, City Secretary s U
If you plan to attend this public meeting and have a dfag'iry°•1Rltt•re~zt' i~ special needs, please advise the City Secretary 48
hours in advance at 481-1519, and reasonable accommoddfions,Iveill f3nde to assist you.
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