2014-09-24CITY OF
SOUTHLAK
SOUTHLAKE LIBRARY BOARD
Wednesday, September 24, 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 August 27, 2014 Southlake
Library Board meeting
3. Reports
A. City Librarian's Report
1. New Youth Librarian
2. New Administrative Secretary
B. Library Statistics
4. Discussion
A. Library System Upgrades
a. Public Access Computers
b. Staff Computers
c. Televisions, Projector
d. iPad Kiosks
e. Polaris
f. Website - Postponed
5. Public Forum
6. Adjournment
A quorum of the City Council may be present at this meeting.
Library Board
Meeting Date — September 24, 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 Friday, September 19,
2014 by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code.
Lori Payne, TVC
City Secretary
If you plan to attend this publi mfl'�013 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.