2008-07-23
t- . City of Southlake, Texas
LIBRARY BOARD: Wednesday, July 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. Consent:
A. Approval of the minutes from the April 23, and May 28th 2008 regular
Library Board meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider: Recommendation for approval of 2008/2009 Library Budget.
6. Discussion:
A. New program review - enhanced online resources
B. Policy revisions for upcoming review
Library Board Meeting
Meeting Date - Wednesday, July 23, 2008
Page 2 of 2
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 Thursday, July 17, 2008 at 6:00 p.m.
pursuant to Chapter 51 of the Texas Government.-Gods.
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If you plan to attend this public meeting and have a d19e4j4~t j~tj~`~quires special needs, please advise
the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to
assist you.