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2009-01-289 CITY OF SOUTHLAKE Location: SOUTHLAKE LIBRARY BOARD Wednesday, January 28, 2009 Southlake Town Hall — Town Hall 3A 1400 Main Street Southlake, Texas 76092 Time 7 :00 p.m. Agenda: 1. . Call to Order 2. Administrative Comments A. City Librarians report 1. Productivity increases 2. Current Challenges 3. Review of City Website B. Library statistics C. Shadow Puppet Play — Jesse and Elizabeth 3. Consider: A. Approval of the minutes from the December 10, 2008 Southlake Library Board meeting 4. Public Forum 5. Discussion: A. Review of Library Service Goals and objectives B. Staff processes related to maintaining the library cont'd C. Friends of the Library (FOSL) update D. North Texas Regional Library System (NTRLS) update 6. Adjournment CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texag Friday, January 23, 2009 by 5:00 p.m. pursuant to Chapter 51 of the Tex``�iecCt`r`r�Zode. w O e Lori Payne TRM ° ° r v City Secretary ° • If you plan to attend this public mec54jpg a ° °° please advise the City Secretary 48 hdltrsirn accommodations will be made to assist you. disability that requires special needs, :e at 817.748.8016 reasonable