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2010-12-08 LB MeetingCITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, December 8, 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 October 26, 2010 Southlake Library Board meeting. 4. Public Forum 5. Discussion: A. Advocacy program update B. Board opportunities update a. Visit area Libraries b. Reception and award program C. North Texas Regional Library System (NTRLS) update D. 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, December 3, 2010 by 5:00 p.m. -pursuant to Chapter 51 of the Texas Government Code. Lori Payne, TFWC City Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.801 & Reasonable accommodations will be made to assist you. Brandi Harris From: Nancy Roper Sent: Wednesday, December 22, 2010 2:15 PM To: Brandi Harris Subject: Library Board meeting 12/8 There was no quorum for this meeting, consequently no minutes and no tape. Nancy Nancy Roper Administrative Secretary nroper(a@ci.southlake.tx.us 817-748-8249 Southlake Public Library ( 1400 Main Street, Ste. 130 ( Southlake, Texas 76092 www.southlakelibrary.org I Uncommonly friendly service