2005-10-26
LIBRARY BOARD: Wednesday, October 26, 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. Introduce new Library Board members.
B. 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 August 17 Library Board meeting. (No quorum for Sep. & Oct.).
REGULAR AGENDA:
4. Public Forum:
5. Consider:
A. Review of mission statement and service goals.
B. Review of new Library Policy format.
C. Changing Nov. & Dec. meeting dates to Nov. / Dec. meeting on Weds Dec 7~h
6. Discussion:
A. Schedule for Policy and planning review.
B. Friends of the Southlake Library Update.
C. North Texas Regional Library System Update.
Library Board Meeting
October 26, 2005
Page 2 of 2
7. Other Items - No Other Items on This Agenda.
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, October 21, 2005, at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
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Lori A. Farwell s~
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.