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2000-04-05 City of Southlake, Texas LIBRARY BOARD: Wednesday, Anril 5, 2000, 7:OOPM LOCATION: Senior Center 307 Parkwood 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 March 22, 2000 meeting. REGULAR AGENDA: 4. Public Forum. 5. Consider: A. Appointment of Library Automation Sub-Committee member (s) B. Library Furnishings 6. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, and the Administrative Offices, 1725 East Southlake Boulevard, Southlake, Texas, on Friday, March 31, 2000 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. \E\~ysFF 11 ! i ! i (/////o®p 0. i Sandra LeGrand, City Secretary a•®r ®a•etloao••,.••°~v,~' If you plan to attend this public meeting anh"N a disability that requires special needs, please advise the City Secretary 48 hours in advance at 481-5581 ext. 704, and reasonable accommodations will be made to assist you.