1999-04-28
City of Southlake, Texas
LIBRARY BOARD: April 28,1999,7:00 P.M.
LOCATION: Council Chamber
City Hall, 667 N. Carroll
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 April 15, 1999 meeting.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Proposal from Library Consultant
6. Discussion:
A. Texas Library Association 1999 Annual State Conference
7. Adjournment
Library Board City of Southlake, Texas
Meeting Agenda for April 28, 1999
Page 2
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, A H I '14A, 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code.
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Sandra LeGrand, City Secret ar}'~~,~~`~'0
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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.