2006-05-31
* *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
5
6 May 31, 2006
7
8 MINUTES
9
10 Library Board Members Present - C. D. Peebles, Barbara Jeppe, June Koelker.
11
12 Library Board Members Absent - Lori Burr, Peggy Firestone, Cheri Lacy, Kim Roberts
13
14 Staff Members Present - Kerry McGeath, Library Administrator, Jesse Ephraim, Adult
15 Services Librarian, Nancy Roper, Administrative Secretary.
16
17 Others Present - Council person Greg Jones
18
19 REGULAR SESSION:
20
21 Agenda Item No. 1, Call to Order - Chair, C.D. Peebles, called the meeting to order at 7:10 p.m.
22 The Library Board members will be polled to see when the next meeting can be held.
23
24 REPORTS:
25
26 Agenda Item No. 2 A - Council person Greg Jones - Greg Jones briefed the Board and the
27 Administrator of a potential donation and/or a display of Pre-Columbian artifacts. This display
28 is from the Josh family.
29
30 Agenda Item No. 7 - Adjournment - As there was no quorum, Chair Peebles adjourned the
31 meeting at 7:26 p.m.
32
33
34 Signed:
35
36
37 CD Peebles, Boar mohair
Southlake Library Board Meeting Minutes - May 31, 2006 page 1 of I