2004-07-28
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LIBRARY BOARD: Wednesday, July 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. Introduction of New Library Board Members
B. Review Upcoming Meetings
1. Board Member Orientation - August
2. Strategic Plan Update - August
C. Librarian's Report:
1. Library Statistics.
2. Summer Reading Club
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 May 26, 2004 Library Board Meeting.
REGULAR AGENDA:
4. Public Forum.
5. Consider:
A. Election of Library Board Chair.
B. Election of Library Board Vice-Chair.
6. Discussion:
A. Friends of the Southlake Library Update.
Library Board Meeting
July 28, 2004
Page 2 of 2
B. North Texas Regional Library System Update.
C. Presentation on how a Story hour is prepared - Elizabeth Beamon, Storyteller
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, July 23, 2004 at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551. Wi ll$telf
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V _ • • X
Lori A. Farwell
City Secretary *see-** I
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.