2007-08-22
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LIBRARY BOARD: Wednesday, August 22, 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.
2. Oath of Office for incoming and re-appointed Board Members
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 July 2007 Library Board meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider:
A. Election of new Officers - Chair and Vice Chair
6. Discussion:
A. Additional Library Bookdrops update (auto drop off).
B. Friends of the Southlake Library Update
C. North Texas Regional Library System Update.
f Library Board Meeting
August 22, 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 Thursday, August 15, 2007, by 7:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
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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 817-748-801 S and reasonable
accommodations will be made to assist you.