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2007-03-28 r r * *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 5 6 March 28, 2007 7 8 MINUTES 9 10 Library Board Members Present -Brenda Flores, June Koelker. 11 12 Library Board Members Absent - Lori Burr, Chair; Barbara Jeppe, Cheri Lacy Kim 13 Roberts, Vice Chair; Wanda Schafer. 14 15 Staff Members Present -Kerry McGeath, City Librarian; Jesse Ephraim, Adult Services 16 Librarian; Nancy Roper, Administrative Secretary. 17 18 REGULAR SESSION: 19 20 Agenda Item No. 1, Call to Order - At 7:20 pm there was not a quorum, so the meeting was 21 cancelled. The next meeting is scheduled for April 25, 2007 at 7 pm. 22 23 CX Southlake Library Board Meeting Minutes - March 28, 2007 Page 1 of I