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2006-12-13 LIBRARY BOARD: Wednesday, December 13, 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. Follow up on Open Records Act documentation B. 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 October 2006 Library Board meetings. REGULAR AGENDA: 4. Public Forum: 5. Consider: A. Additional Library Bookdrops (auto drop off) 6. Discussion: A. Friends of the Southlake Library Update. B. North Texas Regional Library System Update. C. Interior design consults. 7. Other Items: Library Board Meeting December 13, 2006 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, December 8, 2006, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. a G ~ T. ~a`ae k! `C 7 d{'tFs~~src • A,-a •t Lori A. Farwell Fa • e• r0Y•YY••Y,u City Secretary 14.PpP PO tlBAlO\.4\ 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.