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2006-04-19 LIBRARY BOARD: Wednesday, April 19, 2006 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 libraries 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 March 2006 Library Board meeting. REGULAR AGENDA: 4. Public Forum: 5. Consider: B. Resolution to minimize resolutions 6. Discussion: A. Summer Reading Club B. Friends of the Southlake Library Update. C. North Texas Regional Library System Update. Library Board Meeting April 19, 2006 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, April 13, 2006, at 6:00 p.m., pursuant to the Texas Government Code, Chapter 551.»•~„~/~.,,,,,~~~ OTH :Co Lori A. Farwell °a City Secretary •,~q~ * * is ~~71111111\\\\\ 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 817-481-1490 and reasonable accommodations will be made to assist you.