2014-01-22CITY OF
SOUTH LAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, January 22, 2014
Location: Southlake Town Hall — Town Hall
Room 4A — 4th Floor
1400 Main Street
Southlake, Texas
Time: 6:00 P.M.
Aoenda:
Call to Order
2. Administrative Comments
A. City Librarian's report
a. electronic resources updates
B. Library statistics
3. Consider:
A. Approval of the minutes from the December 11, 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 (FOSE) update
6. Adjournment
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 January 17, 2014 by 6:00 p.m.
pursuant to Chapter 551 of the Texas Government Code.
Traci Riggs, TR w •
Deputy City Secretary =_41
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If you plan to attend this public mel ie; Fitt.av
48 hours in advance at 817.748.8016•,,,;teasonat a cpm
that requires special needs, please advise the City Secretary
odations will be made to assist you.