2001-07-25
City of Southlake, Texas
LIBRARY BOARD: Wednesday, July 25,7:00 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 removed from the general order of business
and considered in its normal sequence.
3. Consent:
A. Approval of the minutes of the June 27, 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. Update on Library Status
6. Consider:
A. Amendments to Library Code of Conduct Policy
B. Appoint Library Board member as representative to NTRLS Council
7. Other Items
8. Adjournment
Library Board Meeting Agenda
July 25, 2001
Page 2 of 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, July 20, 2001 at 5:00 p.m. pursuant to
Cha ter 551 of the Texas Government
i . Y
'
Sandra LeGrand, City Secretary
:m.
If you plan to attend this public meeting and havap*~di~,bility that fc special needs, please advise the City Secretary 48
hours in advance at 481-1519, and reasonable accowk ""1a de to assist you.
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