2008-01-23
LIBRARY BOARD: Wednesday, January 23, 2008
LOCATION: Southlake Town Hall - Public Library, Suite 130
1400 Main Street, Southlake, Texas 76092
TIME: 7:00 p.m.
REGULAR SESSION:
1. Call to Order.
REPORTS:
2. Administrative Comments:
A. Librarian's Report:
1. Library Administrator's report.
a. Virtual branches update.
2. Library Statistics.
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Library Board and will be
enacted with one motion. There will be no separate discussion of items unless a Board
member or citizen so requests, in which the item will be removed from the general order of
business and considered in normal sequence.
3. Approval of minutes from November/December 2007 Library Board meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider
6. Discussion:
A. Grant opportunities - help develop a process to help find and write grants
B. New program review
C. Opportunities for the future
Library Board Meeting
January 23, 2008
Page 2 of 2
7. Other Items:
A. Friends of the Southlake Library Update.
B. North Texas Regional Library System Update.
Adjournment.
CERTIFICATE
I hereby that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas on Friday, January 18, 2008, by 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
LoriPayne
City Secretary
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 817-748-801 S and reasonable
accommodations will be made to assist you.