2007-04-25
LIBRARY BOARD: Wednesday, April 25, 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 the February 2007 Library Board meeting. No quorum for March
meeting, thus no minutes to be reviewed or signed.
REGULAR AGENDA:
4. Public Forum:
5. Consider:
A. Library Board received 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.
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Library Board Meeting
April 25, 2007
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7. Other Items:
Adjournment.
CERTIFICATE
I hereby that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas on Friday, April 20, 2007, by 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
~y~ere1411o~eaLaerrre sr,
41
Lori Payne, TRM
City Secretary a
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.