2005-06-29
LIBRARY BOARD: Wednesday, June 29, 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.
REGULAR AGENDA:
4. Public Forum:
5. Consider:
6. Discussion:
A. Changing Focus for Library Board meetings.
Policy Review
Planning process
B. Review of proposed budget for 2005/06.
C. Friends of the Southlake Library Update.
D. North Texas Regional Library System Update.
7. Other Items - No Other Items on This Agenda.
Adjournment.
~ p
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Library Board Meeting
June 29, 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 Friday, June 24, 2005, at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
/IIYYYYYYY Y!!!!I
Lori A. Farwell
s e. e
City Secretary '
!!!l1111111111`
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.