2003-09-24
LIBRARY BOARD: Wednesday, September 24, 2003
LOCATION: Southlake Town Hall - Public Library, Suite 130
1400 Main Street * Southlake, Texas 76092
TIME: 7:00 p.m.
REGULAR SESSION:
1. Call to Order.
REPORTS:
2. Administrative Comments.
A. Introduction of Kerry McGeath, Library Administrator.
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 the item will be removed from the general order of
business and considered in normal sequence.
3. Consent:
A. Approval of the Minutes from the August 27, 2003 Library Board Meeting.
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Discussion of Annual Operating Budget for Fiscal Year 2003-04.
B. Discussion of potential revision to the Southlake Public Library's Computer Use
Policy and/or Internet Policy.
C. Librarian's Report:
1. Library Statistics.
D. Friends of the Southlake Public Library Update.
E. North Texas Regional Library System Update.
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Library Board Meeting
September 24, 2003
Page 2 of 2
6. Consider:
A. Recommendation to the Public Art Advisory Committee to accept a memorial
donation of art in honor of Grace O'Brien to the Southlake Public Library from
Barbara Tipton.
B. Recommendation to the Public Art Advisory Committee to accept the donation of
services to the Southlake Public Library to create a mural in the storytime area from
Bruce and Elizabeth Bonham.
7. Other Items - No Other Items on This Agenda.
8. Adj ourn.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas on Friday, September 19, 2003 at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
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Lori A. Farwell v
City Secretary % • ,
If you plan to attend this public meeting and have a disability that requires special needs,
please advise the City Secretary 48 hours in advance at 817-481-1490 and reasonable
accommodations will be made to assist you.