2003-04-23
LIBRARY BOARD: Wednesday, April 23, 2003
LOCATION: Southlake Town Hall - Public Library, Suite 130
1400 Main Street * Southlake, Texas 76092
REGULAR SESSION:
1. Call to Order.
REPORTS:
2. Administrative Comments.
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. Consent:
A. Approval of the Minutes from the March 26, 2003 Library Board Meeting.
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Discussion of Annual Operating Budget for Fiscal Year 2003-04.
B. Librarian's Report:
1. Library Statistics.
C. Friends of the Southlake Public Library Update.
D. North Texas Regional Library System Update.
6. Consider:
A. Acceptance of donation to the Southlake Public Library via Linda Pavona.
B. Recommendation to the City Council to revise the Southlake Public Library's
Borrower Privileges and Responsibilities Policy regarding the minimum age to obtain
a library card.
C. Recommendation to the City Council to revise the Southlake Public Library's
Borrower Privileges and Responsibilities Policy regarding establishing requirements
for obtaining a Carroll Independent School District student, non-resident (free) library
card.
• Library Board Meeting
April 23, 2003
Page 2 of 2
D. Recommendation to the City Council to revise the Southlake Public Library's
Computer Use Policy relating to a policy revision regarding the minimum age to
obtain a library card.
7. Other Items - No Other Items on This Agenda.
8. Adjourn.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas on Thursday, April 17, 2003 at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
O. x
Lori A. Farwell
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.