2001-02-28
City of Southlake, Texas
LIBRARY BOARD: Wednesday, February 28, 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 January 24, 2001 meeting
B. Approval of library donations
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Librarian's Report
B. Friends of Southlake Library Update
C. Southlake Library Foundation Update
6. Consider:
A. Southlake Public Library Ten Year Strategic Plan
B. Recommendation of Permanent Library Site(s)
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,
February 23, 2001 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
/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 481-1519, and reasonable accommodations will
be made to assist you.