2005-02-23
* *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 February 23, 2005
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8 MINUTES
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10 Library Board Members Present - C. D. Peebles, Chair; Peggy Firestone; Liz Jackson; Lori
I 1 Burr; Jean Anne Hamm.
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13 Library Board Members Absent - Vice Chair; Charlene Wiersum, Penny Pannell
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15 Staff Members Present -Kerry McGeath, Library Administrator
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17 Agenda Item No. 1, Call to Order - Chair, C.D. Peebles, called the meeting to order at 8:16p.
18 Chris C arpenter s poke b efore t he in eeting w as c alled t o o rder t o p resent i nformation o n l ong
19 range park and trail plans. After Mr. Carpenter spoke, Mr. Peebles made a motion to table all
20 agenda items until the next meeting to give the time to FOSL for their meeting. Peggy Firestone
21 seconded the motion. The meeting was adjourned at 8:17.
Southlake Library Board Meeting Minutes - September, 22 2004 Page 1 of I