2013-07-24CITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, July 24, 2013
Location: Southlake Town Hall — Town Hall
1400 Main Street
Southlake, Texas
Time: 6 :00 p.m.
Agenda:
1. Call to Order
2. Administrative Comments
A. City Librarian's report
1. Update on Library Summer Reading Club
B. Library statistics
3. Consider:
A. Approval of the minutes from the May 22, 2013 Southlake Library
Board meeting. (No meeting in April due to Texas Library Association
conference)
B. Library Board Budget review, consideration and approval.
4. Public Forum (This is the public's opportunity to address the 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 please limit
remarks to three minutes or less.)
5. Discussion:
A Library Sponsorships for Summer Reading Program
B. Texas Library Association Update
C. Friends of Southlake Library (FOSL) update
6. Adjournment
Library Board
Meeting Date — July 24, 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 Friday, July 19, 2013 by
6:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
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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.