2000-10-25
City of Southlake, Texas
LIBRARY BOARD: Wednesday, October 25, 2000, 7:OOPM
LOCATION: Council Chambers
667 N. Carroll Ave.
Southlake, TX 76092
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments.
-Automation Update
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 September 27, 2000 meeting.
REGULAR AGENDA:
4. Public Forum.
5. Discussion:
A. Librarian's Report
B. Library Foundation Update
C. Friends of Southlake Library Update
D. Library Board Retreat
E. Permanent Library Location
6. Consider:
A. Mission Statement
B. Policies and Procedures
- Donation Policy
C. Library Hours
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 Thursday, October 12, 2000 at 5:00 p.m. pursuant to Chapter 551 of the
Texas Government Code.
OJ••........• ~r
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V
Sandra LeGrand, City Secretary 1,0%0..
If you plan to attend this public meeting a0' ' ve adisability 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.