2001-10-03
City of Southlake, Texas
LIBRARY BOARD: Wednesday, October 3, 2001, 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 August 15, 2001 meeting
B. Approval of the minutes of the August 22, 2001 meeting
C. Acceptance of donation from Libra-Tech Corporation
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Librarian's Report
B. Friends of Southlake Library Update
C. Southlake Library Foundation Update
D. NTRLS Update
E. Holiday Meeting Schedule
F. Loan Star Libraries
6. Consider:
A. Library Meeting Room Use Policy
C. Amendments to Library Loan Lengths Policy
D. Amendments to Library Borrower Privileges and Responsibilities Policy
E. Amendments to Library Fees and Extended Fees Policy
F. Amendments to Computer Use Policy
7. Other Items
8. Adjournment
Library Board Meeting Agenda
October 3, 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, September 28, 2001 at 5:00 p.m. pursuant to
Chapter 551 of the Texas GovernnI#M a,,,
Sandra LeGrand, City Secretafyo iN
If you plan to attend this public meeting~l& 7tpoe a disaf~ity ~g'at requires special needs, please advise the City Secretary 48
hours in advance at 481-1519, and reasonllj e a%e6m wd ;*or(~will be made to assist you.
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