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2000-11-15 City of Southlake, Texas LIBRARY BOARD: Wednesday, November 15, 2000, 7:OOPM LOCATION: Senior Center 307 Parkwood Drive Southlake, TX 76092 REGULAR SESSION: 1. Call to order. REPORTS: 2. Administrative Comments. -Possible December meeting. 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 October 25, 2000 meeting. B. Furniture Bid REGULAR AGENDA: 4. Public Forum. 5. Discussion: A. Librarian's Report B. Friends of Southlake Library Update 6. Consider: A. Policies 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, November 10, 2000 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. ~~,~~vTH•Lgk~ •O i 11000 L)' 00 - Sandra LeGrand, City Secrkary.......••'~~• 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.