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2011-03-23 UNOFFICIAL MINUTES Not Approved by the Southlake Library Board If CITY OF 1 W SOUTHLAKE 2 3 Southlake Library Board Meeting: 4 March 23, 2011 5 6 LOCATION: Southlake Town Hall 7 1400 Main Street, Room 3C 8 Southlake, Texas 9 10 Members Present: Library Board Chair June Koelker, Vice Chair Brenda Flores and 11 Library Board member Lori Burr 12 13 Members Absent: Emily Galpin, Kimberly Roberts and Cheri' Ross 14 15 Staff Members Present: Kerry McGeath, Deputy Director of Community Services — 16 Library; Jennifer Tucker, Librarian - Operations Manager 17 18 Guests: None 19 20 REGULAR SESSION 21 22 Agenda Item No. 1. Call to Order — The meeting was cancelled due to no quorum. 23 24 City of Southlake Values: Integrity ♦ Innovation • Accountability • Commitment to Excellence ♦ Teamwork UNOFFICIAL MINUTES Not Approved by the Southlake Library Board IM CITY OF 1 SOUTHLAKE 2 3 Southlake Library Board Meeting: 4 March 23, 2011 5 6 LOCATION: Southlake Town Hall 7 1400 Main Street, Room 3C 8 Southlake, Texas 9 10 Members Present: Library Board Chair June Koelker, Lori Burr, Vice Chair Brenda 11 Flores and Library Board members Lori Burr 12 13 Members Absent: Emily Galpin, Kimberly Roberts and Cheri' Ross 14 15 Staff Members Present: Kerry McGeath, Deputy Director of Community Services — 16 Library; Jennifer Tucker, Librarian - Operations Manager 17 18 Guests: None 19 20 REGULAR SESSION 21 22 Agenda Item No. 1. Call to Order — The meeting was cancelled due to no quorum. 23 24 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork