2002-09-25
City of Southlake, Texas
LIBRARY BOARD: Wednesday, September 25, 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 July 24, 2002 meeting.
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
E. Retreat Agenda - Library Foundation
F. Hudson Foundation Grant
6. Consider: No items this agenda
7. Other Items - No items this agenda
8. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Fr, I ber 20, 2002 at 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Coc,Ov.••••..••,,,~
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Kim B sh, Acting City Secretary v r
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If you plan to attend this public meeting and have a diVility IhVrr quiCe special needs, please advise the City Secretary 48
hours in advance at 481-1519, and reasonable accommodaftj T4,11t;Wde to assist you