2008-05-28
r . City of Southlake, Texas
LIBRARY BOARD: Wednesday, May 28, 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 April 23, 2008 regular Library Board
meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider: There are no items for this agenda.
6. Discussion:
A. New program review - wiki for staff and public
B. Budget requests
Library Board Meeting
Meeting Date - Wednesday, May 28, 2008
Page 2 of 2
C. Opportunities for the future
7. Other Items:
A. Grant opportunities - help develop a process to help find and write grants
B. Friends of the Southlake Library Update
C. 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, May 23, 2008 by 5:00 p.m.
pursuant to Chapter 51 of the Texas Government Code.
`o
Lori Payne, T C . o; ;F .
City Secretary
•
:Ca
If you plan to attend this public efm$ and haoe 4"disability that requires special needs, please advise
the City Secretary 48 hours in a6v,9nce•Vt1j7.7,4'8.8016 reasonable accommodations will be made to
assist you.