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2009-07-22 CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, July 22, 2009 Location: Southlake Town Hall - Town Hall 3D 1400 Main Street Southlake, Texas Time: 7:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments A. City Librarians report a. Review of summer reading program b. Limited space options for library programming c. Library staffing for the summer B. Library statistics 3. Consider: A. Approval of the minutes from the May 27, 2009 Southlake Library Board meeting. B. Consider the library budget for 2009 for recommendation to City Council 4. Public Forum 5. Discussion: A. Possible funding opportunities and staff paid by grants B. North Texas Regional Library System (NTRLS) update C. Friends of the Library (FOSL) update 6. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street,,,$out14,ke, Texas, on Thursday, July 16, 2009 at 5:00 .m. pursuant to Chapter°4? * e~Cas Government Code. Io Lori Payne, TR a City Secretary ®,•,®.•'6• I d73 11111` If you plan to attend thls public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accommodations will be made to assist you.