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2014-02-26CITY OF SOUTHLAIKE SOUTHLAKE LIBRARY BOARD Wednesday, February 26, 2014 Location: Southlake Town Hall — Town Hall Room 4A — 4th Floor 1400 Main Street Southlake, Texas Time: 6:00 p.m. Agenda: Call to Order 2. Administrative Comments A. City Librarian's report B. Library statistics 3. Consider: A. Approval of the minutes from the January 22, 2014 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 Feb 21 by 6:00 p.m. pursuant to Chapter 551 pfit'T►as Government Code. Traci Riggs, TRMC ," % ' "1&) Deputy City Secretary., ••••..�•„•� If you plan to attend this public meeting"anqwe 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.