2008-08-27
City of Southlake, Texas
LIBRARY BOARD: Wednesday, August 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 July 23rd 2008 regular Library Board
meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider: Election of Officers - Chair and Vice Chair
6. Discussion:
A. Drive up bookdrop
B. Review of proctoring and notary procedures
Library Board Meeting
Meeting Date - Wednesday, August 27th, 2008
Page 2 of 2
7. Other Items:
A. Grant opportunities - Verizon
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 T at 5:00 P.M.
purse t to Chapter 51 of the T,~Ixjjg, Government Code.
% i
Lori Payne, TRM o. •
City Secretary n
If you plan to attend this pubrq meetjnlq ang:,h•avi-a disability that requires special needs, please advise
the City Secretary 48 hours in'splvanFJ*jV1,Z%% 48.8096 reasonable accommodations will be made to
assist you. ,'~~N 117 I I t 1t<<~~~