1999-02-10
- - City of Southlake, Texas
LIBRARY BOARD: February 10, 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:
A. Approval of the minutes of the January 27, 1999 meeting.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Approval of By-laws of the Library Board.
B. Establishment of sub-committees.
6. Discussion:
A. Board Orientation.
B. Goals and Objectives.
Library Board
Meeting Agenda for February 10, 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, February 5, 19V z0 p.m. pursuant to Chapter 551 of the Texas
Government Code. ~-"\``\J~1AAKc-~'
a g
t~i ' ~
Os
andra LeGrand, City Secretary g7' y.
Ifyou plan to attend this public meeting and have a %tlbd 019at 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.