2013_11.11 LAB MinutesKennedale Public Library
Library Board Meeting Minutes
November 11, 2013
I. Call to order
Chairman Rebecca Clark called the meeting to order at 4:30 pm.
II. Roll Call
Members present and signed in: Gwen Bevill, Library Director; Rebecca Clark, Chairman; Elaine Brower;
Sharon Dehnel; Don Rawe
Members Absent: Shirley Jackson
III. Minutes for Previous Meeting
The members reviewed the minutes from the October 21, 2013 meeting. Motion To approve, Action
Approve, Moved By Don Rawe, Seconded By Elaine Brower. Motion Passed Unanimously.
IV. Visitor /Citizens Forum
There was no one waiting to address the board.
V. Regular Items
A. Election of Officers
Board agreed to not change officers for the next year.
VI. Reports /announcements
A. Update the board on current consortium memberships.
Gwen updated board on the Arlington - Mansfield partnership. Since the City Council passed the proposed
budget that included the necessary funds that the library needed to migrate into the Arlington - Mansfield
automation system, then new consortium will move forward starting in January.
VII. Adjournment
Motion To adjourn, Action Adjourn, Moved By Don Rawe, Seconded By Elaine Brower. Motion Passed
Unanimously.
The meeting was adjourned at 5:15 pm. Next meeting was set for January 13, 2014 at the usual 4:30 pm
time.
Chairman Rebecca Clark
ATTEST:
Gwen Bevill, Library Director