2001-06-27
City of Southlake, Texas
LIBRARY BOARD: Wednesday, June 27,7:00 PM
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 rernoved.fr-om the general order of business
and considered in its normal sequence.
3. Consent:
A. Approval of the minutes of the May 23, 2001 meeting
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Librarian's Report
B. Friends of Southlake Library Update
C. Southlake Library Foundation Update
D. Library Tour
6. Consider:
A. Election of Officers
B. Appointment of Board Liaison to Southlake Library Foundation
7. Other Items
8. Adjournment
Library Board Meeting Agenda
June 27, 2001
Page 2 of 2
CERTIFICATE
I hereby certify that the above agenda was p%jVA,9~,the official bulletin boards at Town Hall, 1400 Main
Street, Southlake, Texas, on Friday, JurVT~',5:00 p.m. pursuant to Chapter 551 of the Texas
Gov rnment Code.
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Sandra LeGrand, City Secretary
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If you plan to attend this public meeting and hAle,,a di~ri~'ty thaeG4equires special needs, please advise the City Secretary 48
hours in advance at 481-1519, and reasonable accoAftpn gliWeth be made to assist you.