2013-01-23CITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, January 23, 2013
Location: Southlake Town Hall — Town Hall 3A
1400 Main Street
Southlake, Texas 76092
Time: 6:00 p.m.
Agenda:
1. Call to Order
2. Administrative Comments
A. City Librarian's report
B. Library statistics
C. Follow up on Board and Commission Training modules
3. Consider:
A. Approval of the minutes from the December 12, 2012 Southlake
Library Board meeting.
4. Public Forum
(The Public Forum is the public's opportunity to address the Library Board
about non -agenda items. During this proceeding, the Board will not
discuss, consider or take action on any item presented. We respectfully
ask that anyone stepping forward to speak during Public Forum to please
limit remarks to three minutes or less.)
5. Discussion:
A Advocacy Program Update
1. Library Fundraising Opportunities
2. Board Opportunities
B. Texas Library Association Update
C. Friends of Southlake Library (FOSL) update
6. Adjournment
Library Board
Meeting Date — January 23, 2013
Page 2 of 2
A quorum of the City Council may be present at this meeting
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Southlake, Texas, on January 18, 2013 by 6:00
p.m. pursuant to Chapter 551 of the Texas Government Code.
4
Alicia Richardson, TRMC
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 817.748.8016. Reasonable accommodations will be made to assist you.