2005-09-28
* *OFFICIAL MEETING MINUTES * *
APPROVED BY MEMBERS OF THE SOUTHLAKE LIBRARY BOARD
I SOUTHAKE PUBLIC LIBRARY BOARD MEETING
2 Southlake Public Library
3 1400 Main Street, Suite 130
4 Southlake, Texas 76092
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6 September 28, 2005
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8 MINUTES
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10 Library Board Members Present - C. D. Peebles, Chair; Penny Pannell; Lori Burr.
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12 Library Board Members Absent - Peggy Firestone, Vice Chair; Jean Anne Hamm, Liz
13 Jackson; Charlene Wiersum.
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15 Staff Members Present -Kerry McGeath, Library Administrator; Nancy Roper
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17 Agenda Item No 1 Call to Order - Chair, C.D. Peebles, called the meeting to order at 7:00 p.m.
18 The next meeting is scheduled for Wed. Oct. 26, 2005 at 7pm. There was not a quorum.
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21 Agenda Item No. 8 Adjourn - Mr. Peebles adjourned the meeting at 7:30pm..
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23 ATT S
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25 `'Q lJ
26 C. D. eebles
Southlake Library Board Meeting Minutes - September 28, 2005 Page 1 of I