2002-06-26 (2)
City of Southlake, Texas
LIBRARY BOARD: Wednesday, June 26,2002,7:00 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. Appointment of Library Board member to Technology Committee.
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Librarian's Report
B. Friends of Southlake Library Update
C. Southlake Library Foundation Update
D. NTRLS Update
6. Consider:
A. Election of Board officers.
B. Appointment of Board member to serve as representative to North Texas
Regional Library System (NTRLS).
C. Exhibition agreement for rotating sculpture display to be located in the Southlake
Public Library by SculptureWorks, Inc., of Fort Worth, Texas.
D. Recommendation to authorize staff to apply for Telecommunication Infrastructure
Fund (TIF) grant.
E. City participation in the Loan Star Library program.
7. Other Items
Library Board Meeting Agenda
June 26, 2002
Page 2
A. Annual Board Retreat
8. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Tq;W;,,Qig Friday, June 21, 2002 at 5:00 p.m. pursuant to
Cha er 551 of the Texas Govu
•
:0~••
•O
OBush, Acting City Secritg
Ifyou plan to attend this public meeting antl,4v,*J*~js}e Aty that requires special needs, please advise the City Secretary 48
hours in advance at 481-1519, and reasonable accommodations will be made to assist you
N: (Library ServicesUgendasl2002lagd-062602.doc