2015_10.12 LAB MinutesKennedale Public Library
Library Board Meeting Minutes
October 12, 2015
I. Call to order
Chairman. Rebecca Clark called the meeting to order at 5 :40 pm.
H. Roll Call
Members present and signed in: Gwen Bevill, Library Director; Rebecca Clark, Chairman; Shirley
Jackson; Elaine Brower
Members Absent: Don Rawe; Sharon Dehnel
III. Minutes for Previous Meeting
The members reviewed the minutes from the April 13, 2015 meeting. Motion To approve, Action Approve,
Moved By Shirley Jackson, Seconded By Elaine Brower_ Motion Passed Unanimously.
IV. Visitor /Citizens Forum
There was no one waiting to address the board.
V. Regular Items
A. Reviewed changes to the Computer Use Policy made at the last meeting in April,
Signed by Chairman Rebecca Clark and Library Director Gwen Bevill.
B. Discuss Interlibrary Loan Policy
The board members reviewed the Interlibrary Loan Policy and deleted one word.
Motion To approve, Action Approve, Moved By Elaine Brower, Seconded By Shirley Jackson. Motion Passed
Unanimously and Chairman agreed to stop into the library later in the week to sign the revised policy.
VI. Reports /announcements
A. Update the board on current consortium memberships.
Library Director updated board on the Arlington Kennedale Mansfield Library Partnership and the progress
on the new grant that Arlington had received from the state library to provide literacy kits for each ofthe
four public libraries. She also informed them that she would be retiring from the library on December 31
after 21 years in her current position.
VII. Adjournment
Motion To adjourn, Action Adjourn, Moved By Elaine Brower, Seconded By Shirley Jackson. Motion
Passed Unanimously.
The meeting was adjourned at 6:21 pm. Next meeting was set for January 11, 2016 at 5:30 pm-
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Chairman Rebecca Clark
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