1999-08-25
City of Southlake, Texas
LIBRARY BOARD: Wednesday, August 25,1999,7:00 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 July 28, 1999 meeting.
REGULAR AGENDA:
4. Public Forum.
5. Consider:
A. No Items.
6. Discussion:
A. Library Board Meeting Schedule.
B. Start Up Plan for Public Library Service.
C. Library Interior Conceptual Layout.
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, August 20, 1999 at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. `\\\\Jill nrio l/
~0a
Sandra LeGrand, City Secretary
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.