2003-06-25
LIBRARY BOARD: Wednesday, June 25, 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 May 28, 2003 Library Board Meeting.
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Overview of proposed revisions to the Southlake Public Library Volunteer Program.
B. Update on the Development of the Fiscal Year 2003-04 Annual Operating Budget.
C. Librarian's Report:
1. Library Statistics.
C. Friends of the Southlake Public Library Update.
D. North Texas Regional Library System Update.
6. Consider:
A. Recommendation to the City Council to revise the Southlake Public Library's Hours
of Operation Policy.
B. Approval of naming a North Texas Regional Library System (NTRLS)
Representative.
Library Board Meeting
June 25, 2003
Page 2 of 2
7. Other Items - There are no 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 Friday, June 20, 2003 at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
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Lori A. Farwell v •`a o'
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.