2005-02-23 LB Meeting
LIBRARY BOARD: Wednesday, February 23, 2005
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.
2. Library Statistics.
B. Chris Carpenter to present information on long range park and trail plans.
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 the Minutes from the January 26, 2005 Library Board Meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider:
6. Discussion:
A. Update on items to be adopted by the City Council from the Library.
B. Review of Library Mission and Service Goals.
C. Friends of the Southlake Library Update.
D. North Texas Regional Library System Update.
7. Other Items - No Other Items on This Agenda.
Adjournment.
CERTIFICATE
Library Board Meeting
February 23, 2005
Page 2 of 2
I hereby that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas on Friday, February 18, 2005, at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
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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.
* *OFFICIAL MEETING MINUTES * *
APPROVED BY MEMBERS OF THE SOUTHLAKE LIBRARY BOARD
I SOUTHAKE PUBLIC LIBRARY BOARD MEETING
2 Southlake Public Library
3 1400 Main Street, Suite 130
4 Southlake, Texas 76092
5
6 February 23, 2005
7
8 MINUTES
9
10 Library Board Members Present - C. D. Peebles, Chair; Peggy Firestone; Liz Jackson; Lori
I 1 Burr; Jean Anne Hamm.
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13 Library Board Members Absent - Vice Chair; Charlene Wiersum, Penny Pannell
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15 Staff Members Present -Kerry McGeath, Library Administrator
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17 Agenda Item No. 1, Call to Order - Chair, C.D. Peebles, called the meeting to order at 8:16p.
18 Chris C arpenter s poke b efore t he in eeting w as c alled t o o rder t o p resent i nformation o n l ong
19 range park and trail plans. After Mr. Carpenter spoke, Mr. Peebles made a motion to table all
20 agenda items until the next meeting to give the time to FOSL for their meeting. Peggy Firestone
21 seconded the motion. The meeting was adjourned at 8:17.
Southlake Library Board Meeting Minutes - September, 22 2004 Page 1 of I