2001-01-24
City of Southlake, Texas
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LIBRARY BOARD: Wednesday, January 24, 2001, 7:OOPM
LOCATION: Council Chambers
667 N. Carroll Ave.
Southlake, TX 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 November 15, 2000 meeting.
B. Approval of minutes from Library Board Retreat on January 6, 2001.
C. Recommendation to enter into cooperative purchasing agreement with NTRLS
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Librarian's Report
B. Friends of Southlake Library Update
C. Southlake Library Foundation Update
D. Review of Draft Strategic Plan
E. Review of Responses to Questions
F. Review of Library Brochure
G. Review of Library Logo
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6. Consider:
A. Contract for Library Automation System
B. Appointment of Board Liaison to Southlake Library Foundation
7. Other Items
8. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, and City Hall, 667 North Carroll Avenue, Southlake, Texas, on Friday,
January 19, 2001 at 5:00 p.m. pursuant to C4aptevs5~1 of the Texas Government Code.
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Sandra LeGrand, City Secretary
If you plan to attend this public meeting and have a disability that requires special needs, please
advise the City Secretary 48 hours in advance at 481-5581 ext. 704, and reasonable
accommodations will be made to assist you.