2007-01-24
LIBRARY BOARD: Wednesday, January 24, 2007
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. Follow up on Open Records Act documentation
B. Introduce Community Services Director, Steve Polasek
B. 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. Approval of Minutes from Nov/Dec Library Board meetings.
REGULAR AGENDA:
4. Public Forum:
5. Consider
6. Discussion:
A. Friends of the Southlake Library Update.
B. North Texas Regional Library System Update.
C. Interior design consults.
7. Other Items:
Adjournment.
Library Board Meeting
January 24, 2007
Page 2 of 2
CERTIFICATE
I hereby that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas on Friday, January, .19, 2007, at 7:00 p.m., pursuant to the Texas
Government Code, Chapter 551. 5Q~1T
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Lori A. Farwell e
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City Secretary
Ifyou plan to attend this public meeting and have a disability that requires special needs, please advise the City
Secretary 48 hours in advance at 817-748-8015 and reasonable accommodations will be made to assist you.