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2011-09-28CITY OF SOU SOUTHLAKE LIBRARY BOARD Wednesday, September 28, 2011 Location Southlake Town Hall — Town Hall 3A 1400 Main Street Southlake, Texas 76092 Time 6:00 p.m. Agenda 1. Call to Order 2. Administrative Comments A. City Librarian's report B. Library statistics — will be available at the meeting 3. Consider: A. Approval of the minutes from the May 25 and July 28 Southlake Library Board meeting. 4. Public Forum 5. Discussion: A. Advocacy program update B. Board opportunities update a. Visit area Libraries b. Library Foundation opportunities C. North Texas Regional Library Partners (NTRLP) 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, September 23, 2011 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. w "0x z�romuaa�r�� * � r Alicia Richardson, TRMC 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 817.748.8016. Reasonable accommodations will be made to assist you.