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2010-10-27 LB Meeting CITY OF �' SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, October 27, 2010 Location: Southlake Town Hall — Town Hall 3D 1400 Main Street Southlake, Texas 76092 Time: 7:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments A. City Librarian's report B. Library statistics 3. Consider: A. Approval of the minutes from the September 22, 2010 Southlake Library Board meeting. B. Create a subcommittee to develop advocacy program 4. Public Forum 5. Discussion: A. Possible Building Opportunities & Facilities plans update B. Advocacy program update C. Board opportunities update a. Visit area Libraries b. Reception and award program D. North Texas Regional Library System (NTRLS) update E. 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, Southlake, Texas, on Friday, October 22, 2010 by 5:00 p.m. pursuant to Ct pt ,,51 of the Texas Government Code. ow • A Lori Payne, TR = • City Secretary = v • e r„ • If you plan to attend this public meftg9 andvo a die$'bility that requires special needs, please advise the City Secretary 48 hours in advance at 817. 748. 8016. `ttea$ abld► accommodations will be made to assist you.