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2011-01-26 CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, January 26, 2011 Location: Southlake Town Hall — Town Hall 3D 1400 Main Street Southlake, Texas 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. (There was not a quorum for Nov /Dec 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 I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, January 21, 2011 by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. Tara Brooks Interim City Secretary If you plan to attend this public meeting and have a disability that regilires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accommodations will be made to assist you.