2014_08.11 LAB MinutesKennedale Public Library
Library Board Meeting Minutes
August 11, 2014
I. Call to order
Chairman Rebecca Clark called the meeting to order at 5:35 pm.
II. Roll Call
Members present and signed in: Gwen Bevill, Library Director; Rebecca Clark, Chairman; Sharon
Dehnel; Don Rawe; Elaine Brower
Members Absent: Shirley Jackson
III. Minutes for Previous Meeting
The members reviewed the minutes from the January 13, 2014 meeting. Motion To approve, Action Approve,
Moved By Don Rawe, Seconded By Elaine Brower. Motion Passed Unanimously.
The members reviewed the minutes from the May 12, 2014 meeting. Motion To approve, Action Approve,
Moved By Don Rawe, Seconded By Sharon Dehnel. Motion Passed Unanimously.
IV. Visitor /Citizens Forum
There was no one waiting to address the board.
V. Regular Items
A. Discuss and consider necessary revisions of the Library's Materials Reconsideration Policy
Motion To approve, Action Approve with no changes, Moved By Don Rawe, Seconded By Elaine
Brower. Motion Passed Unanimously.
B. Discuss and consider any necessary changes to the Citizen Request for Reconsideration of Library
Material Form.
Motion To approve, Action Approve with no changes, Moved By Don Rawe, Seconded By Elaine
Brower. Motion Passed Unanimously.
VI. Reports /announcements
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 resource portal with our current consortium and the Grand Prairie Public Library. She told
them that our current Overdrive Consortium contract would not be renewed in December as we are now on
the Arlington Overdrive contract.
VII. Adjournment
Motion To adjourn, Action Adjourn, Moved By Don Rawe, Seconded By Sharon Dehnel. Motion Passed
Unanimously.
The meeting was adjourned at 6:15 pm. Next meeting was set for November 10, 2014 at 5:30 pm.
APPROVED:
Chairman Rebecca Clark
ATTEST:
Gwven Bevill, Library Director