2014-05-28CITY OF
SOUTHLAKE
Location:
Time:
Agenda:
1. Call to Order
2. Consent
SOUTHLAKE LIBRARY BOARD
Wednesday, May 28, 2014
Southlake Town Hall — Town Hall 4A
1400 Main Street
Southlake, Texas
6:00 p.m.
A. Approval of the minutes from the April 23, 2014 joint Southlake Arts
Council and Southlake Library Board meeting.
B. Approval of the minutes from the April 23, 2014 Southlake
Library Board meeting.
3. Consider
A. Election of Officers
4. Reports
A. Librarian's Report
1. Summer Reading Club Update
2. Adult Programming & Computer Class Update
3. Technology & Volunteer Update
B. Library Statistics
5. Discussion
A. June & July Meeting Dates
B. Upcoming Volunteer Opportunities
1. Southlake Summer Kickoff —May 31St, Town Square
2. Library Volunteer Recognition Ice Cream Social — June 27th
C. Summer Reader Demonstration
6. Public Forum
7. Adjournment
Library Board
Meeting Date — May 28, 2014
Page 2 of 2
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 Friday, May 23, 2014 by
6:00 p.m. pursuant to Chapter 51 of the Texas Government Code.
•
r'.
Traci Riggs, TRIS '••.,•••o..,
Deputy City Secret ry,.. **
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.