2007-07-25
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LIBRARY BOARD: Wednesday, July 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 May 2007 Library Board meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider:
A. Proposed Library Budget for Fiscal Year 2007/08.
B. Review new Proctoring policy.
C. Review of number of items allowed to be checked out per user.
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.
7. Other Items:
Library Board Meeting
July 25, 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 Friday, July 20, 2007, by 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.,,,.-
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Pat,
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Lori Payne v
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City Secretary o
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 817-748-801 S and reasonable
accommodations will be made to assist you.