2003-12-03
LIBRARY BOARD: Wednesday, December 3, 2003
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. Introduction of Youth Services Librarian Maria Cameron and Adult Services
Librarian Jesse Ephraim.
B. Need for a North Texas Regional Library System Representative.
C. Librarian's Report:
1. Library Statistics.
D. Paperless Library Board Packets
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 September 24, 2003 Library Board Meeting.
4. Approval of minutes from the November 12, 2003 Joint Library/PAAC Meeting
REGULAR AGENDA:
5. Public Forum.
6. Consider:
A. Election of Library Board Chair.
B. Election of Library Board Vice-Chair.
C. Election of Library Board Secretary.
D. Election of a North Texas Regional Library System Representative.
E. Recommendation to the City Council to revise the Southlake Public Library's
Computer Use Policy.
Library Board Meeting
December 3, 2003
Page 2 of 2
F. Recommendation to the City Council to revise the Southlake Public Library's Internet
Policy.
G. Recommendation to the City Council to revise the Southlake Public Library's Loan
Lengths Policy regarding the maximum limit of items allowed per checkout on a per
cardholder basis.
7. Discussion:
H. Friends of the Southlake Library Update.
1. North Texas Regional Library System Update.
8. 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 Wednesday, November 26, 2003 at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
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Lori A. Farwell •
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.