2013-09-25CITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, September 25, 2013
Location: Southlake Town Hall — Town Hall
Room 4A — 4t" Floor
1400 Main Street
Southlake, Texas 76092
Time: 6:00 p.m.
Agenda:
1. Call to Order
2. Administrative Comments
A. City Librarian's report
1. Allocations for materials for the next Fiscal Year
2. New programming opportunities
B. Library statistics
3. Consider:
A. Approval of the minutes from the August 28, 2013 Southlake
Library Board meeting.
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 to please limit
remarks to three minutes or less.)
5. Discussion:
A Updates on Grants and other 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
Library Board
Meeting Date —September 25, 2013
Page 2 of 2
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, September 20,
2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
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Alicia Richardson, TRMC
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 817.748.8016. Reasonable
accommodations will be made to assist you.