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2009-12-09 CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, December 9, 2009 Location: Southlake Town Hall - Training Room 3D 1400 Main Street Southlake, Texas 76092 Time: 7:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments A. City Librarians report 1. Sabre case study 2. Library Journal national webcast on staff training B. Library statistics 3. Consider: A. Approval of the minutes from the September 23, 2009 Southlake Library Board meeting. No Quorum at the October 28, 2009 meeting so there will not be any minutes to consider. 4. Public Forum 5. Discussion: A. New Library 5 year plan B. Library Service Goals and strategic objectives 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 4, 2009 by 5:00 p.m. pursuant to Chapter 51 of the Texas Government Code. Lori Payne, T C p k ~s~ bm City Secretary If you plan to attend this pub 6i rr~P~s tir a6n~%?iave a disability that requires special needs, please advise the City Secretary 48 hours W davance at 817.748.8016. Reasonable accommodations will be made to assist you.