2015_04.13 LAB Minutes Kennedale Public Library
Library Board Meeting Minutes
April 13, 2015
1. Call to order
Chairman Rebecca CIark called the meeting to order at 5:31 pm.
III. Roll Call
Members present and signed in: Gwen Bevil], Library Director; Rebecca Clark, Chairman; Sharon
Dehnel; Shirley Jackson; Elaine Brower
Members Absent: Don Rawe
11[1[. Minutes for Previous Meeting
The members reviewed the minutes from the January 12,2015 meeting. Motion To approve, Action Approve,
))')Coved By Sharon Dehnel, Seconded By Elaine Brower. Motion Passed Unanimously.
IV. Visitor/Citizens Forum
There was no one waiting,to address the board.
V. Regular Items
A.Discuss Computer Use Policy
The members reviewed the Computer Use Policy and made necessary "housekeeping" changes.
V1. Repo its/announcemegnts
A. Update the board on current consortium memberships.
Gwen updated board on the Arlington Kennedale Mansfield Library Partnership and the progress on the
new online reservation and Summer Reading Club portal with our current consortium and the Grand Prairie
Public Library. She told them that Arlington had.applied to the state library for another grant to provide
Literacy kits for each of the four public libraries. This grant has not been awarded yet.
V11. Adjournment
Motion To adjourn,Action Adjourn, )Moved By Sharon Dehnel, Seconded By Elaine Brower. Motion
Passed Unanimously.
The meeting was adjourned at 5:54 pm. Next:meeting was set for October 12, 2015 at 5:30 prn.
APPROVED:
Chairman Rebecca Clark
ATTEST:
Gwen Bevil], Library Director