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2009-08-266 CITY OF SOUTHLAKE SOVTHLAKE LIBRARY BOARD Wednesday, August 26, 2009 Location Southlake Town Hall -- 1400 Main Street Southlake, Texas Time 7:00 p.m. A_genda: 1. Call to Order 2. Administrative Comments Town Hall 3D A. City Librarians report a. Review of summer reading program b. Introduce Cynthia Pfledderer our new Youth Services Librarian B. Library statistics 3. Consider: A. Approval of the minutes from the July 22, 2009 Southlake Library Board meeting. 4. Public Forum Discussion: A. Review of library Interlibrary Loan, and proctoring policies and procedures B. North Texas Regional Library System (NTRLS) update C. 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 21, 2009 at 5:00 p.m. pursuant to Chapter 51 of the Texas Govei vd ®• e Payne r �•• r . IIF!l lil6 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.