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2015-01-28CITY OF sOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, January 28, 2015 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 December 10, 2014 Southlake Library Board meeting 3. Reports A. City Librarian's Report 1. Friends of Southlake Library Update 2. Staff Updates 3. New Marketing Efforts a. Brochure, cards, communications 4. Polaris 5.0 B. Library Statistics 4. Discussion A. Oral History Project 5. Public Forum 6. Adjournment A quorum of the City Council may be present at this meeting. Library Board Meeting Date — January 28, 2015 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, January 23, 2015 by 6:00 p.m. pursuant to Chapter 51 _of the Texas Government Code. ,0./- �, , 1 `7 ►••pe•••••••o � • � -. o i i ' Lori Payne, TFOAC �Pk• City Secretary = v If you plan to attend this public meeting �NsNaretA tlisability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8096. Reasonable accommodations will be made to assist you.