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2013-02-27CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, February 27, 2013 Location: Southlake Town Hall — Town Hall 3A 1400 Main Street Southlake, Texas Time: 6:00 p.m. Agenda: 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 January 26, 2013 Southlake Library Board meeting. 4. Public Forum 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 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 February 22, 2013 by 6:00 p.m. pursuant to Chapter 551 44tyre,T,eXas 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.