2000-08-23
City of Southlake, Texas
LIBRARY BOARD: Wednesday, August 23, 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 July 26, 2000 meeting.
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Library Foundation Update
B. Friends of Southlake Library Update
C. Librarian's Report
6. Consider:
A. Policies and Procedures
- Donation Policy
- Friends of Southlake Public Library
- Southlake Library Foundation
B. Formal name recognition of the Southlake Public Library
C. Library Graphic Design
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, August 18, 2000 at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code.
Sandra LeGrand, City Secretary
If you plan to attend this public meeting'~htrve 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.