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2015-03-25CITY OF SOUTH LAltl✓ SOUTHLAKE LIBRARY BOARD Wednesday, March 25, 2015 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 January 28, 2015, Southlake Library Board meeting 3. Reports A. City Librarian's Report 1. How Public Libraries Work and What Guides It 2. Annual Report 3. Accreditation Changes 4. Library Board Responsibilities B. Library Statistics 4. Discussion A. Easter in the Park B. Summer Kickoff C. Summer Sponsorships D. Library Board Opportunities 5. Public Forum 6. Adjournment A quorum of the City Council may be present at this meeting. Library Board Meeting Date — March 25, 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, March 20, 2015 by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. r.0 .e.ooa. �s i Lori Payne, TR City SecretaryCO If you plan to attend this public meeting dry hav609-OWVjlity$6t requires special needs, please advise the City Secretary 48 hours in advance at 89 7.748.8016. Reasonable A9pgnl1h(*l tiara 011 be made to assist you.