2001-05-23
City of Southlake, Texas
LIBRARY BOARD: Wednesday, May 23, 7:00 PM
LOCATION: Southlake Town Hall - Training Room 3D
1400 Main Street
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 April 11, 2001 meeting
B. Donation from FOSL
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Librarian's Report
B. Friends of Southlake Library Update
C. Southlake Library Foundation Update
D. Update on Library Status
6. Consider:
A. Proposed Library Budget for FY 2001-02
7. Other Items
8. Adjournment
Library Board Meeting
May 23, 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, May 18, 2001 at 5:00 p.m. pursuant to Chapter
551 of the Texas Government Code.
F SOUTy
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andra LeGrand, City Secretary ;
If you plan to attend this public meeting and limn ia,dis2't~ility 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.
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