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2004-03-24 LIBRARY BOARD: Wednesday, March 24, 2004 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 Statistics. 2. Library Update 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 February 25, 2004 Library Board Meeting. REGULAR AGENDA: 4. Public Forum. 5. Consider: 6. Discussion: A. Friends of the Southlake Library Update. B. North Texas Regional Library System Update. 7. Other Items - No Other Items on This Agenda. Adjournment. CERTIFICATE Library Board Meeting March 24,2003 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 Wednesday, March 17, 2004 at 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. \3TH(,gLL 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.