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2008-10-22 CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, October 22, 2008 Location: Southlake Town Hall - Library 1400 Main Street Southlake, Texas 76092 Time: 7:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments A. City Librarians report 1. Productivity increases 2. Five primary objectives of the organization B. Library statistics 3. Consider: A. Approval of the minutes from the Sept 24, 2008 Southlake Library Board meeting 4. Public Forum 5. Discussion: A. Meet Jesse Ephraim & participate in craft B. Review gift policy C. Friends of the Library (FOSL) update D. North Texas Regional Library System (NTRLS) update 6. 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, October 17, 2008 by 5:00 p.m. pursuant to Chapter 51 of the Texas Government Code. ♦ ea••e ~~i Lori Payne, TRM ~c City Secretary sv; If you plan to attend this public meetintfandl~ve a disaby thS requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 mr4onabh-owwArnodo-ons will be made to assist you.