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2002-03-27 City of Southlake, Texas LIBRARY BOARD: Wednesday, March 27, 2002, 7:00 PM 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 event the item will be removed from the general order of business and considered in its normal sequence. 3. Consent: A. Approval of the minutes of the January 23, 2002 meeting. REGULAR AGENDA: 4. Public Forum. 5. Discussion: A. Circulation of Periodicals B. Librarian's Report C. Friends of Southlake Library Update D. Southlake Library Foundation Update E. NTRLS Update 6. Consider: A. Recommendation of proposed changes to Fee Schedule for Library Services 7. Other Items 8. Adjournment Library'Board Meeting Agenda March 27, 2002 Page 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, ojj„&id4y, March 22, 2002 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government, ag~LA/r, 104/ Ki Bush, Acting City Secretary If you plan to attend this public meeting and have ~a'GtsgjWj `4%v*9t requires special needs, please advise the City Secretary 48 hours in advance at 481-1490, and reasonable accommodations will be made to assist you X\Library Services\Agendas\2002\agd-032702.doc