2007-03-28 LB Meeting
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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.
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Lori A. Farwell v
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City Secretary °
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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.
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* *OFFICIAL MEETING MINUTES
APPROVED BY MEMBERS OF THE SOUTHLAKE LIBRARY BOARD
I SOUTHAKE PUBLIC LIBRARY BOARD MEETING
2 Southlake Public Library
3 1400 Main Street, Suite 130
4 Southlake, Texas 76092
5
6 March 28, 2007
7
8 MINUTES
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10 Library Board Members Present -Brenda Flores, June Koelker.
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12 Library Board Members Absent - Lori Burr, Chair; Barbara Jeppe, Cheri Lacy Kim
13 Roberts, Vice Chair; Wanda Schafer.
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15 Staff Members Present -Kerry McGeath, City Librarian; Jesse Ephraim, Adult Services
16 Librarian; Nancy Roper, Administrative Secretary.
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18 REGULAR SESSION:
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20 Agenda Item No. 1, Call to Order - At 7:20 pm there was not a quorum, so the meeting was
21 cancelled. The next meeting is scheduled for April 25, 2007 at 7 pm.
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23
CX
Southlake Library Board Meeting Minutes - March 28, 2007 Page 1 of I