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2004-05-26 5 .t LIBRARY BOARD: Wednesday, May 26, 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 April 28, 2004 Library Board Meeting. REGULAR AGENDA: 4. Public Forum. 5. Consider: A. Library proposed Budget. B. Addition of four service hours. C. Computer Use Policy Recommendation. 6. Discussion: A. Increasing the number of overdue notices to send out, and frequency of mailing. B. Change fines from Books on Tape/CD to reflect book fine of 25 Cents. C. Friends of the Southlake Library Update. D. North Texas Regional Library System Update. 7. Other Items - No Other Items on This Agenda. Library Board Meeting May 26, 2004 Page 2 of 2 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, May 21, 2004 at 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. i1, @R 4y61LPi F. 7y6 s\\ Pte.©•pOOfO••~/\- rI®~ 04: O •t ~ d rye Lori A. Farwell ° City Secretary 4ssN• '~~plali1U11N1~\ 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.