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2014-04-23CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, April 23, 2014 Location: Southlake Town Hall — Town Hall 4A 1400 Main Street Southlake, Texas Time: 6:30 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the January 22, 2014 Southlake Library Board meeting B. Approval of the minutes from the March 26, 2014 Southlake Library Board meeting 3. Reports A. Librarian's Report B. Library Statistics 4. Consider A. Election of Officers 5. Discussion A. Upcoming Volunteer Opportunities 1. Art in the Square — April 25th - 27tH Town Square 2. Southlake Summer Kickoff —May 31St, Town Square B. Summer Reading Club Update C. Summer Reader Demonstration 6. Public Forum 7. Adjournment A quorum of the City Council may be present at this meeting. Library Board Meeting Date — April 23, 2014 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 Thursday, April 17, 2014 by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. r OVTwt�,�.,, o: Traci Riggs 1MC•..••,,..� Deputy City Secretadrq+*� 14S 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.