LAB Minutes 05/28/2014 S Naples, Florida, May 28, 2014
F,�EO I#4 F, Quip
LET IT BE KNOWN thattfi����TAkY ADVISORY BOARD met on this date at the Headquarters Library at 10:00 a.m.
in order to hold their AnnC'uil,�v1 rg tie following members were present:
2 y URIS
CLERIC CC)
CHAIR: Doris J` o Lewi District 4
pc
Carle. 'strict 2
Connie Bettinger-Hennink—District 3
Lillian Cuevas—District 5
ALSO PRESENT: Marilyn Matthes, Library Director
Karen Tibbetts, Administrative Assistant
ABSENT: Loretta Murray—District 1,Vice-Chair
NOMINATIONS AND ELECTION OF OFFICERS
The main purpose of this meeting was to select new officers for the coming year. Mrs. Lewis opened the
nominations. Mrs. Grieve moved, seconded by Mrs. Cuevas and carried unanimously to re-elect Mrs. Lewis as
Chairman. Mrs. Grieve moved, seconded by Mrs. Lewis and carried unanimously to re-elect Mrs. Murray as
Vice-Chairman. Mrs. Grieve moved, seconded by Mrs. Cuevas and carried unanimously to re-elect Ms.
Bettinger-Hennink as Secretary.
OTHER BUSINESS- None
ADJOURNMENT
There being no further business to come before the Library Advisory Board, Ms. Bettinger-Hennink moved,
seconded by Mrs. Grieve and carried unanimously,that the meeting be adjourned at 10:15 a.m.
Approved by:
Doris J. Lewis, Chair
Library Advisory Board