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2002-12-04 LIBRARY BOARD: Wednesdav, December 4,2002,7:00 P.M. 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 from the September 25, 2002 Meeting. REGULAR AGENDA: 4. Public Forum. 5. Discussion: A. Librarian's Report. B. Friends of the Southlake Library Update. C. Southlake Library Foundation Update. D. North Texas Regional Library System Update. 6. Consider - No Items on this agenda. 7. Other Items - No Items on 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 Wednesday, November 27, 2002 at 5:00 p.m., pursuant to Chapter 551 of the Texas Government Code. ,,,•5©"uTy Z !!lAl111.1®Ye ~Ad ,e~a 33N !ee elect ev Lori A. Farwell, City Secretary lleeeoife ,i e }r4Gff ila Aell'6~ If you plan to attend this meeting and have a disability 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.