2014-04-23 SLAC Joint MeetingCITY OF
SOUTH LAIN
JOINT SOUTHLAKE ARTS COUNCIL AND LIBRARY BOARD MEETING
Wednesday, April 23, 2014
Location: Southlake Town Hall
1400 Main Street — 3A and 313 (3rd Floor)
Southlake, Texas
Time: 6:00 p.m.
Agenda:
1. Call to Order
2. Presentation: 2013 Southlake Citizen Survey
3. Adjournment
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 Thursday, April 17, 2014 by 6:00 p.m.
pursuant to Chapter 551 of the Texas Government Code.
Traci Riggs T C''••..•,...•'`�
Deputy City Secrftry**-OK
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.
City of Southlake Values:
Integrity 1 Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork
er CITY OF
SOU THLAKE
SOUTHLAKE ARTS COUNCIL and LIBRARY BOARD MEETING: APRIL 23, 2014
LOCATION: 1400 Main Street, Southlake, Texas
Southlake Town Hall — 3A/B
TIME: 6:00 P.M.
SOUTHLAKE ARTS COUNCIL PRESENT: Chair Leslie Bartlett, Vice Chair Miriam
Murray, Secretary Jesika Cook and Southlake Arts Council members Lamberto Alvarez,
Merlene Ingraham (arrived 6:30pm), Tamara McMillan, Terri Messing and Christina
Esparza
SOUTHLAKE ARTS COUNCIL ABSENT: None
SOUTHLAKE LIBRARY BOARD PRESENT: Chair Brenda Flores and Southlake
Library Board members Lori Burr, Christina Esparza, Ayako Miyazaki (arrived 6:25pm)
and Kimberly Roberts
SOUTHLAKE LIBRARY BOARD ABSENT: Sally Biersmith and Cheri' Ross
STAFF PRESENT: Assistant City Manager Ben Thatcher; Deputy Director of
Community Services Candice Edmondson; Cynthia Pfledderer, Librarian -Youth
Services; and Jennifer Tucker, Librarian - Technical Services
OTHERS PRESENT: None
1. CALL TO ORDER
Southlake Arts Council Chair Bartlett and Southlake Library Chair Flores called
the joint meeting of the Southlake Arts Council and the Southlake Library Board
to order at 6:05 p.m.
2. PRESENTATION: 2013 SOUTHLAKE CITIZEN SURVEY
Assistant City Manager Ben Thatcher presented the 2013 Citizen Satisfaction
Survey results and responded to questions during the discussion. Results of the
Survey are available at www. CitvofSouthlake .com /CitizenSurvev.
3. ADJOURNMENT
APPROVED
A motion was made to adjourn the meeting at 6:47 p.m.
Motion: Bartlett
Second: Flores
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Minutes of the April 23, 2014 Southlake Arts Council and Southlake Library Board Meeting
Page 2 of 2
Ayes: Southlake Arts Council members Alvarez, Bartlett, Cook, Ingraham,
McMillan, Messing, Murray; and Southlake Library Board members
Burr, Esparza, Flores, Miyazaki, Roberts
Nays: None
Vote: 12 -0
Motion Carried.
Attest:
� r
Abow .� /. 1 /� 4l/v/
Leslie Bartlett, Chair Candice Edmondson, Deputy Director
Southlake Arts Council Community Services Department
Brenda Flores, Chair
Southlake Library Board
A tape recording of this meeting may be requested in the Office of the City Secretary.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability • Commitment to Excellence • Teamwork