2008-02-27
City of Southlake, Texas
LIBRARY BOARD: Wednesday, February 27, 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. Consent
A. Approval of the minutes from the January 23, 2008 regular Library Board
meeting.
REGULAR AGENDA:
4. Public Forum
5. Consider: There are no items for this agenda.
6. Discussion:
A. Grant opportunities - help develop a process to help find and write grants
B. New program review
Library Board Meeting
Meeting Date - Wednesday, February 27, 2008
Page 2 of 2
C. Opportunities for the future
7. Other Items:
A. Friends of the Southlake Library Update
B. North Texas Regional Library System Update
8. 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, February 22, 2008 by 5:00 p.m.
pursuant to Chapter 51 of the Texas Government Code.
~~7V'V~ as°°aanmohp
Lori Payne, TRM
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City Secretary
i
If you plan to attend this publi"me i~goapaN*ha * a disability that requires special needs, please advise
the City Secretary 48 hours in ldyance 18 '0 748.8016 reasonable accommodations will be made to
assist you. ''0,111111°a`