2004-04-28
LIBRARY BOARD: Wednesday, April 28, 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 March 24, 2004 Library Board Meeting.
REGULAR AGENDA:
4. Public Forum.
5. Consider:
A. Circulation of Magazines
6. Discussion:
A. Further Discussion related to Computer Use Policy
1. New Enforcement Procedures
2. Library Card requirement
B. Addition of 4 service hours (Weds and Fri - open at 10:00, instead of 12 noon)
A. Friends of the Southlake Library Update.
B. North Texas Regional Library System Update.
7. Other Items - No Other Items on This Agenda.
Library Board Meeting
April 28, 2004
Page 2 of 2
Adj ournment.
CERTIFICATE
I hereby that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas on Friday, April 23, 2004 at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
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Lori A. Farwell
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.