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1999-07-28 City of Southlake, Texas LIBRARY BOARD: July 28,1999,7:00 P.M. LOCATION: City Hall Council Chambers 667 North Carroll, Southlake, Texas 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 June 23, 1999 meeting. REGULAR AGENDA: 4. Public Forum. 5. Consider: A. No Items. 6. Discussion: A. Summary Needs Assessment Data. B. Alternative Sources for Library Funding. C. Budget Process Update. 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, July 23, 1999 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. 0~,e SO U TN ®i v ~'X + Sandra LeGrand, City Secretary If you plan to attend this public meet~'nb'Nt~l ea 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.