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2008-12-10 CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, December 10, 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. Review of future funding challenges B. Library statistics 3. Consider: A. Approval of the minutes from the October 22, 2008 Southlake Library Board meeting 4. Public Forum 5. Discussion: A. Review of Collection Development philosophy and method B. Staff processes related to maintaining the library 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, December 5, 2008 by 5:00 p.m. pursuant to Chapter 51 of the Texas Government Code. Lori Payne, TRM City Secretary ' .vac V. . . . If you plan to attend this publi a, deticigeh'd +ve a disability that requires special needs, please advise the City S"*06f 40%',~ ours in advance at 817.748.8016 reasonable accommodations will be made to assist you.