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2013-03-27CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, March 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 a. Update on Library Summer Reading Club planning B. Library statistics C. Follow up on Board and Commission Training modules 3. Consider: A. Approval of the minutes from the February 27, 2013 Southlake Library Board meeting. 4. Public Forum 5. Discussion: A Advocacy Program Update 1. Library Sponsorship and 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 March 22, 2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. `,puu urygr .. tALAK. j 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.