2000-06-14
City of Southlake, Texas
LIBRARY BOARD: Wednesday, June 14, 2000, 7:OOPM
LOCATION: Council Chambers
667 N. Carroll Ave.
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 May 24, 2000 meeting.
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Library Foundation Update
B. Automation Sub-committee Update
C. Librarian's Report
6. Consider:
A. Allowing non-Board members to serve on sub-committees
B. Review of proposed Library Budget for FY 2000-01
7. Other Items
8. 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, June 9, 2000 at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code.
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andra LeGrand, City Secretary N......e_
If you plan to attend this public meeting and have 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.