2014-06-25CITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, June 25, 2014
Location: Southlake Town Hall — Town Hall 4A
1400 Main Street
Southlake, Texas 76092
Time: 6:00 p.m.
Agenda:
1. Call to Order
2. Consent
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
B. Proposed FY 2015 Library Budget
4. Reports
A. Librarian's Report
1. Summer Reading Program
B. Library Statistics
5. Discussion
A. Board Meeting Discussion
1. No Meeting in July 2014
2. Making a Quorum
6. Public Forum
7. Adjournment
A quorum of the City Council may be present at this meeting.
Library Board
Meeting Date — June 25, 2014
Page 2of2
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, June 20, 2014 by
6:00 p.m. pursuant to Chapter 51 of the Texas Government Code.
W14
Lori Payne, TF
City Secretary
If you plan to attend this public M%tingii Wve a disability that requires special needs, please
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advise the City Secretary 48 hours in&vance at 817.748.8015. Reasonable accommodations
will be made to assist you.