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2007-03-28 ~ 1 w LIBRARY BOARD: Wednesday, March 28, 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. 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 February 2007 Library Board meeting. REGULAR AGENDA: 4. Public Forum: 5. Consider: A. Library Board to receive proclamation at April 3 City Council meeting. B. Library Board to review advocacy and grant opportunities. 6. Discussion: A. Additional Library Bookdrops update (auto drop off). B. Friends of the Southlake Library Update. C. North Texas Regional Library System Update. D. Interior design consults. 7. Other Items: Library Board Meeting March 28, 2007 Page 2 of 2 Adjournment. CERTIFICATE I hereby that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas on Thursday, March 22, 2006, by 5:00 p.m., pursuant to the Texas Government Code, Chapter 551. • Lori A. Farwell v • City Secretary ° % If you 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.