1999-09-22
City of Southlake, Texas
LIBRARY BOARD: Wednesday. September 22,1999,7:00 P.M.
LOCATION: Bicentennial Park Community Center
400 North White Chapel
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 August 25, 1999 meeting.
REGULAR AGENDA:
4. Public Forum.
5. Consider:
A. Election of Chairperson.
B. Library Interior Layout.
C. Resolution Supporting the Formation of the Southlake Library Foundation.
6. Discussion:
A. Southlake Parks Development Corporation (SPDC) Funding.
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, September 17, 1999 at 5:00 p.m. pursuant to Chapter 551 of the
Texas Government Code. -0011,1111
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Sandra LeGrand, City Secretary
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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.