2005-04-27
a
LIBRARY BOARD: Wednesday, April 27, 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.
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 March 23, 2005 Library Board Meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider:
6. Discussion:
A. Changing meeting room policy and procedure.
B. Review of future planning.
C. Friends of the Southlake Library Update.
D. North Texas Regional Library System Update.
7. Other Items - No Other Items on This Agenda.
Adj ournment.
Library Board Meeting
April 27, 2005
Page 2 of 2
CERTIFICATE
I hereby that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas on Saturday, April 23, 2005, by 3:00 p.m., pursuant to the Texas
Government Code, Chapter 551. aa,,,,. ®uTaH
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.