2000-07-26
City of Southlake, Texas
LIBRARY BOARD: Wednesday, July 26, 2000, 7:OOPM
LOCATION: Council Chambers
667 N. Carroll Ave.
Southlake, TX 76092
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments.
A. Library Tour
B. City Council Reports Sign-up
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 14, 2000 meeting.
B. Donation of Library Materials
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Library Foundation Update
(The Library Foundation will be present)
B. Automation Sub-committee Update
C. Librarian's Report
D. Friends of Southlake Library
6. Consider:
A. Election of Officers
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, July 21, 2000 at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code.
e
Sandra LeGrand, City Secretary
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If you plan to attend this public meetinJ44,-P 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.