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2009-02-25 CITY OF SOUTHLAKE PA v 3VININCELLL"' pSOUTHLAKE LIBRARY BOARD Wednesday, February 25, 2009 Location: Southlake Town Hall - 3rd floor Training Rooms 1400 Main Street Southlake, Texas 76092 Time: 7:00 p.m. A enda: 1. Call to Order 2. Administrative Comments A. City Librarians report B. Library statistics 3. Consider: A. Approval of the minutes from the January 28, 2009 Southlake Library Board meeting 4. Public Forum 5. Discussion: A. Staff processes related to maintaining the library - storytime prep in the library for Jesse B. Friends of the Library (FOSL) update C. North Texas Regional Library System (NTRLS) update 6. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, February 20, 2009 at 5:00 p.m. pursuant to Chapter 51 of the Texas Government Code. AU ~ `tksaaaeaeer,ye{ee`D s s ~~t~• Lori Payne, TRMC Z 0 " City Secretary eta . If you plan to attend this public meeting and the a tfi sa,4Wy-that rR4uires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasona%,accorgf np*tiR f~ will be made to assist you. 'eeeenaa`a