2013-12-11CITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, December 11, 2013
Location: Southlake Town Hall — Town Hall
Room 4A — 41h Floor
1400 Main Street
Southlake, Texas
Time: 6 :00 p.m.
Agenda:
1. Call to Order
2. Administrative Comments
A. City Librarian's report
a. Comparative statistics for review
b. electronic resources updates
B. Library statistics
3. Consider:
A, Approval of the minutes from the October 23, 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. Adjourn
A quorum of the City Council may be present at the 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 December 6 by 6:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
Traci Riggs, TRMC
Deputy 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.