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2002-05-22 City of Southlake, Texas LIBRARY BOARD: Wednesday, May 22, 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. A. Summer Reading Club presentation 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 March 27, 2002, meeting. REGULAR AGENDA: 4. Public Forum. 5. Discussion: A. Librarian's Report C. Friends of Southlake Library Update D. Southlake Library Foundation Update E. NTRLS Update 6. Consider: No items this agenda 7. Other Items No items this agenda 8. Adjournment. CERTIFICATE I hereby certify that the above agenda wppmte4 on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas,~zcde. ~ay 17, 2002 at 5:00 p.m. pursuant to % I - Chapter 551 of the Texas Governme~ ; • J Kim ush, Acting City Secretary • If you plan to attend this public meeting and have a Nf&6il requires special needs, please advise the City Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you