1999-01-27
City of Southlake, Texas
LIBRARY BOARD: January 27,1999,7:00 P.M.
LOCATION: Senior Activity Center
307 Parkwood Drive, Southlake, Texas
REGULAR SESSION:
1. Call to order.
2. REPORTS:
A. 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:
No Items
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Election of Officers.
B. Setting a regular meeting day.
6. Discussion:
A. By-laws of the Library Board
B. Board Orientation.
City of Southlake, Texas
Library Board
Meeting Agenda for January 27, 1999
Page 2
7. 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, January 22, 1999 at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. `\`,~eo;erun+►rtu,,,~l~
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Sandra LeGrand, City Secretary
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Ifyou plan to attend this public meeting and hcid~j~ disabil#~~@4t requires special needs, please advise the City
Secretary 48 hours in advance at 481-5581 ext. 70!~t!' ~sonable accommodations will be made to assist you.