2014-12-10CITY OF
SOUTH LAKE
SOUTHLAKE LIBRARY BOARD
Wednesday, December 10, 2014
Location: Southlake Town Hall
1400 Main Street, Room 4A
Southlake, Texas 76092
Time: 6:00 p.m.
Agenda:
1. Call to Order
2. Consent
A. Approval of the minutes from the October 22, 2014 Southlake Library
Board meeting
3. Consider
A. Election of Officers
4. Reports
A. City Librarian's Report
1. Barnes and Noble Book Fair Donation
2. City Council Approval of Collection Development Policy
3. Upgrade Schedule
a. Computers
b. Polaris ILS
B. Library Statistics
5. Discussion
A. Holiday Events
6. Public Forum
7. Adjournment
A quorum of the City Council may be present at this meeting.
Library Board
Meeting Date — December 10, 2014
Page 2 of 2
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas 76092 on Friday, December 5, 2014 by 6:00
p.m. pursuant to Chapter 51 of the Texas Government Code.
� tea, .�maveeo, .� •°.
Lori Payne, TRjOC 0:
a
City Secretary o cn
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If you plan to attend this public meetiri�
in advance at 817.748.8096. Reasonable accom dstiorow
iat requires special needs, please advise the City Secretary 48 hours
II be made to assist you.