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2016_07.11 LAB Minutes Kennedale Public Library Library Board Meeting Minutes July 11,2016 1. Call to order Amanda King, Library Director called the meeting to order at 6:05 pm. 11. Roll Call Members present and signed in: Amanda King, Library Director; Rebecca Clark, Chairman; Shirley Jackson; Sharon Dehnel 111. Minutes for Previous Meeting Tabled minutes review from the previous meeting. Motion To approve, Action Approve, Moved By Don Rawe, Seconded By Shirley Jackson. Motion Passed Unanimously. IV. Visitor/Citizens Forum There was no one waiting to address the board. V. Nebular Items A.Discuss moving Library Advisory Board Meetings to another night of the week. The board discussed moving the meetings from Monday night to another night of the week. The decision was made to send out an email to absent board members to find out their availability prior to a firm decision. Motion to table: Sharon Dehnel, Seconded by Shirley Jackson. Motion passed unanimously. VI. Reports/announcements A. Report on the Summer Reading Program for 2016 Library Director Amanda King reported on the substantial increase in participation by members of the community in the Summer Reading Program as well as the increase in program attendance over previous years. VII. Adjournment Motion To adjourn, Action Adjourn, Moved By Rebecca Clark, Seconded By Sharon Dehncl. Motion Passed Unanimously. The meeting was adjourned at 6.45 pm. Next Meeting October 20, 2016. APPROVED: Chairman Rebecca Clark ATTEST: r Amanda King, Library Direct