2002-07-24
City of Southlake, Texas
LIBRARY BOARD: Wednesday, Julv 24, 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 May 22 and June 26, 2002 meetings.
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. Proposed Library Budget for 2002-03
B. Recommendation of policies and procedures for the TexShare Card Program
7. Other Items - No items this agenda
8. Adjournment
CERTIFICATE
I hereby certify that the above agenda was t ed on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, a~ 4F1d4y,,,•.4u1y 19, 2002 at 5:00 p.m. pursuant to
Chapter 551 of the Texas Governmer'••••••••.:
I I :p•
4-1
Kim Bush, Acting City Secretary = v
If you plan to attend this public meeting and have a disaVi110" Zhat requires special needs, please advise the City Secretary
48
hours in advance at 481-1519, and reasonable accommodations will be made to assist you