2011-03-23 LB MeetingCITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, March 23, 2011
Location Southlake Town Hall — Town Hall 3D
1400 Main Street
Southlake, Texas
Time 7:00 p.m.
A genda
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 February 23 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 System (NTRLS) update
D. Friends of the Library (FOSL) update
6. Adjournment
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Soutl*ko, on March 18, 2011 by 6:00
p.m. pursuant to Chapter 551 of t rnment Code.
1 •• •••0•p •• I,
~ •• ••'
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w
Alicia Richardson, TRMC
City Secretary
i
If you plan to attend this public meeting and have a disa6ility"tha0requires special needs, please advise the City Secretary
48 hours in advance at 817.748.8016. Reasonable accommodations will be made to assist you.
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