2007-05-23
LIBRARY BOARD: Wednesday, May 23, 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 April 2007 Library Board meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider:
A. Library Board to continue review of advocacy and grant opportunities.
B. Consider having June recess and no Library Board meeting.
6. Discussion:
A. Additional Library Bookdrops update (auto drop off).
B. Friends of the Southlake Library Update - Library requests of FOSL for support.
C. North Texas Regional Library System Update.
Library Board Meeting
May 23, 2007
Page 2 of 2
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, May 18, 2007, by 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
Lori Payne, T C = v ? Y
City Secretary m ' Co.
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.