2014-10-22CITY OF
SOUTHLAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, October 22, 2014
Location: Southlake Town Hall — Town Hall 4A
1400 Main Street
Southlake, Texas 76092
Time: 6:00 p.m.
A enda:
1. Call to Order
2. Consent
A. Approval of the minutes from the September 24, 2014 Southlake Library
Board meeting
3. Consider
A. Next Meeting Date
4. Reports
A. City Librarian's Report
1. Changes to Library Special Event Hours
2. Changes to Collection Development Policy
3. Library Facility Update
B. Library Statistics
5. Discussion
A. New Board Member Appointments
B. November Events Sneak Peek
C. Polaris Conference Summary
6. Public Forum
7. Adjournment
A quorum of the City Council may be present at this meeting.
Library Board
Meeting Date — October 22, 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 76092 on Friday, October 17, 2014 by 6:00
p.m. pursuant to Chapter 51 qL&#Tpxas Government Code.
Lori Payne, TRM
City Secretary
If you plan to attend this public meeting ft ha0Aa0isab�j{jij� that requires special needs, please advise the City Secretary 48 hours
in advance at 817.748.8016. Reasonable aci�mo�libns will be made to assist you.