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2014-08-273 CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, August 27, 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 June 26, 2014 Southlake Library Board meeting 3. Reports A. City Librarian's Report 1. Summer Reading Program Success 2. Grant Update 3. New Youth Librarian — Stacy Wells B. Library Statistics 4. Discussion A. Annual Work Plan 5. Public Forum 6. Adjournment A quorum of the City Council may be present at this meeting. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, August 22, 2014 by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. 4fi, Lori Payne, T C = y, 4r City Secretary = • If you pian to attend this public meean MW dis vbv 48 hours in advance at 817.748.8016. 'I a5Z .Amn that requires special needs, please advise the City Secretary )dations will be made to assist you.