2006-07-26
LIBRARY BOARD: Wednesday, July 26, 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
B. Librarian's Report:
1. Library Administrator's report.
a. Virtual libraries update
b. New automation system
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 April 2006 Library Board meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider:
A. Revised schedule of policies and planning
6. Discussion:
A. Summer Reading Club
B. Friends of the Southlake Library Update.
C. North Texas Regional Library System Update.
D. Interior design consult
Library Board Meeting
July 26, 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 Friday, July 21, 2006, at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
'o
ouTH-
Lori A. Farwell •
City Secretary
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.