2005-08-17 LB Meeting
LIBRARY BOARD: Wednesday, August 17, 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 Minutes from July 27 Library Board meeting.
REGULAR AGENDA:
4. Public Forum:
5. Consider:
A. Approval of Library Mission and Service Goals.
B. Recommendation to City Council on Borrower Privileges and Responsibilities.
C. Review of new Library Policy format.
6. Discussion:
A. Schedule for Policy and planning review.
B. Friends of the Southlake Library Update.
C. North Texas Regional Library System Update.
7. Other Items - No Other Items on This Agenda.
Adjournment.
4
Library Board Meeting
August 17, 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, August 12, 2005, at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
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Lori A. Farwell
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City Secretary
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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
1 SOUTHAKE PUBLIC LIBRARY BOARD MEETING
2 Southlake Public Library
3 1400 Main Street, Suite 130
4 Southlake, Texas 76092
5
6 August 17, 2005
7
8 MINUTES
9
10 Library Board Members Present - C. D. Peebles, Chair; Peggy Firestone, Vice Chair; Liz
11 Jackson.
12
13 Library Board Members Absent - Jean Anne Hamm, Penny Pannell; Charlene Wiersum;
14 Lori Burr.
15
16 Staff Members Present -Kerry McGeath, Library Administrator, Jesse Ephraim, Nancy
17 Roper
18
19 Agenda Item No. 1, Call to Order - Chair, C.D. Peebles, called the meeting to order at 7:10 p.m.
20 The next meeting is scheduled for Wed. Sep. 28, 2005 at 7pm. There was not a quorum.
21
22
23 Agenda Item No. 8, Ad'o~ urn - Mr. Peebles adjourned the meeting at 7:30pm..
24
25 ATTES :
26
27
28 C.D. Peebles
Southlake Library Board Meeting Minutes -August 17, 2005 Page I of I