2005-08-17
* *OFFICIAL MEETING MINUTES * *
APPROVED BY MEMBERS OF THE SOUTHLAKE LIBRARY BOARD
1 SOUTHAKE PUBLIC LIBRARY BOARD MEETING
2 Southlake Public Library
3 1400 Main Street, Suite 130
4 Southlake, Texas 76092
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6 August 17, 2005
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8 MINUTES
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10 Library Board Members Present - C. D. Peebles, Chair; Peggy Firestone, Vice Chair; Liz
11 Jackson.
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13 Library Board Members Absent - Jean Anne Hamm, Penny Pannell; Charlene Wiersum;
14 Lori Burr.
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16 Staff Members Present -Kerry McGeath, Library Administrator, Jesse Ephraim, Nancy
17 Roper
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19 Agenda Item No. 1, Call to Order - Chair, C.D. Peebles, called the meeting to order at 7:10 p.m.
20 The next meeting is scheduled for Wed. Sep. 28, 2005 at 7pm. There was not a quorum.
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23 Agenda Item No. 8, Ad'o~ urn - Mr. Peebles adjourned the meeting at 7:30pm..
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25 ATTES :
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28 C.D. Peebles
Southlake Library Board Meeting Minutes -August 17, 2005 Page I of I