2004-09-22
s LIBRARY BOARD: Wednesday, September 22, 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 August 25, 2004 Library Board Meeting.
REGULAR AGENDA:
4. Public Forum.
5. Consider: No Consider Items on this Agenda
6. Discussion:
A. Initial review and discussion of Collection Development Allocations for 04/05.
B. Review of Linear ft analysis as related to Library capacity and when it will be reached.
C. Discussion related to disclaimers for Young Adult materials.
D. Friends of the Southlake Library Update.
E. North Texas Regional Library System Update.
1. Kerry McGeath named to two committees for 04/05: Chair of Menu Allocation
Committee and Planning Committee.
F. Presentation - Ordering/Processing/Invoicing Materials in the Library - Nancy Roper.
Library Board Meeting
September 22, 2004
Page 2 of 2
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, September 17, 2004, 2004 at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551. ,
IBOU THE
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Lori A. Farwell - ~
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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.