12.16.2013 LAB PacketLIBRARY ADVISORY BOARD
AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
December 9, 2013
LIBRARY BUILDING, 316 W THIRD ST
REGULAR SESSION - 4:30 PM
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF PREVIOUS MEETING
A. Review and approve Minutes from November 13, 2013 board meeting.
IV. VISITOR/CITIZENS FORUM
At this time, any person with business before the Library Advisory Board may speak to the board. All
comments must be directed towards the Chair, rather than individual commissioners or staff. All
speakers must limit their comments to subject matter relating to the board. No formal action can be
taken on these items.
V. REGULAR ITEMS
A. Elections of board Officers
VI. REPORTS/ANNOUNCEMENTS
A. Update on consortium memberships
VII. ADJOURNMENT
In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for reasonable
accommodations for persons attending City Council meetings. This building is wheelchair accessible, and
parking spaces for disabled citizens are available. Requests for sign interpreter services must be made
forty-eight (48) hours prior to the meetings. Please contact Amethyst Cirmo, City Secretary, at
817.985.2104 or (TDD) 1.800.735.2989
CERTIFICATION
I certify that a copy of the December 9, 2013, Library Advisory Board agenda was posted on the City Hall bulletin board next to the
main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale, Texas, in a place convenient and readily
accessible to the general public at all times and said agenda was posted at least 72 hours preceding the schedule time of said
meeting, in accordance with Chapter 551 of the Texas Government Code.
____________________
Gwen Bevil, Library Director
Staff Report to the Board of Directors
Date: December 9, 2013
Agenda Item No: MINUTES OF PREVIOUS MEETING - A.
I. Subject:
Review and approve Minutes from November 13, 2013 board meeting.
II. Originated by:
Gwen Bevill, Library Director
III. Summary:
IV. Recommendation:
V. Attachments:
Staff Report to the Board of Directors
Date: December 9, 2013
Agenda Item No: REGULAR ITEMS - A.
I. Subject:
Elections of board Officers
II. Originated by:
Gwen Bevill, Library Director
III. Summary:
IV. Recommendation:
V. Attachments:
Staff Report to the Board of Directors
Date: December 9, 2013
Agenda Item No: REPORTS/ANNOUNCEMENTS - A.
I. Subject:
Update on consortium memberships
II. Originated by:
Gwen Bevill, Library Director
III. Summary:
IV. Recommendation:
V. Attachments: