2004-08-25
i
LIBRARY BOARD: Wednesday, August 25, 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. Board Member Orientation
B. Librarian's Report:
1. 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 the Minutes from the July 28, 2004 Library Board Meeting.
REGULAR AGENDA:
4. Public Forum.
5. Consider: No Consider Items on this Agenda
6. Discussion:
A. Review of Southlake Public Library Ten Year Strategic Plan
B. Possibility of Coffee Service in Library
C. Friends of the Southlake Library Update.
D. North Texas Regional Library System Update.
E. Presentation - Ordering/Processing/Invoicing Materials in the Library - Nancy Roper
7. Other Items - No Other Items on This Agenda.
Adjournment.
Library Board Meeting
August 25, 2004
Page 2 of 2
CERTIFICATE
I hereby that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas on Friday, August 20, 2004 at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
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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.