2004-12-08
LIBRARY BOARD: Wednesday, December 8, 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. Schedule Board Member Orientation for those that have not had it
B. Librarian's Report:
1. Library Statistics.
2. Coffee Service, Plasma TV/Marketing
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 October 27, 2004 Library Board Meeting.
REGULAR AGENDA:
4. Public Forum.
5. Consider:
6. Discussion:
A. Discussion related to timelines for discussion and approval of Library long term
planning
B. Friends of the Southlake Library Update.
C. North Texas Regional Library System Update.
7. Other Items - No Other Items on This Agenda.
Adjournment.
Library Board Meeting
December 8, 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, December 3, 2004, at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
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Lori A. Farwell = y
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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.