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2016_02.22 LAB Minutes Kennedale Public Library Library Board Meeting Minutes February 22, 2016 I. Call to order Chairman Rebecca Clark called the meeting to order at 6:07 pm. II. Roll Call Members present and signed in: Amanda King, Library Director; Rebecca Clark, Chairman.; Shirley Jackson; Don Rawe, Sharon Dehnel III. Minutes for Previous Meeting The members reviewed the minutes from the January 11, 2016 meeting. Motion To approve, Action Approve, Moved By Don Rawe, Seconded By Rebecca Clark. Motion Passed Unanimously, IV. Visitor/Citizens Forum There was no one waiting to address the board. V. Regular Items A.Review and discuss 2010 Long Ravage Plan. The board reviewed the 2010 Long Range Plan and discussed future goals for the library. VI. Reports/announcements A. Update the hoard on library programs and initiatives. Library Director brought the Board up to date on new community initiatives and connections made over the last month. VII. Adjournment Motion To adjourn, Action Adjourn, Moved By Don Rawe, Seconded By Sharon Dehnel. Motion Passed Unanimously. The meeting was adjourned at 7:22 pm. Next meeting scheduled for March 28, 2016 at 6:00 PM. APPROVED: Chairman Rebecca Clark ATTEST: N nd maa King,Libr Di ector