2001-04-11
City of Southlake, Texas
LIBRARY BOARD: Wednesday, April 11, 7:00 PM
LOCATION: Community Center (Bicentennial Park)
400 North White Chapel
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 February 28, 2001 meeting
B. Acceptance of donation from Southlake Women's Club
REGULAR AGENDA:
4. Public Forum.
A. Recognition of Library Donors
5. Discussion:
A. Librarian's Report
B. Friends of Southlake Library Update
C. Southlake Library Foundation Update
6. Consider:
A. Approval of Collection Development Policy
B. Approval of Computer Use Policy
C. Approval of Information Services Policy
D. Approval of library card designs
E. Appoint Library Board member as representative to NTRLS Council
7. Other Items
8. Adjournment
Library Board Meeting
April 11, 2001
Page 2
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Friday, April 6, 2001 at 5:00 p.m. pursuant to Chapter
551 of the Texas Government Code.
LAKW"",
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 assistyou.
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