LAB Minutes 05/18/2016 S Naples, Florida, May 18, 2016
LET IT BE KNOWN that the LIBRARY ADVISORY BOARD met on this date at the Headquarters Library at 10:00 a.m.
in order to hold their Annual Meeting. The following members were present:
MEMBERS: Doris J. Lewis—District 4, Chair
Loretta Murray—District 1,Vice-Chair
Carla Grieve—District 2
Connie Bettinger-Hennink—District 3, Secretary
Marjorie H. Gagnon—District 5
ALSO PRESENT: Val Kocin, Library Director
Tanya Williams, Assistant Library Director
Karen Tibbetts, Administrative Assistant
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. Murray 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. Lewis moved, seconded by Mrs. Gagnon 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. Murray and carried unanimously,that the meeting be adjourned at 10:10 a.m.
Approved by:
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Doris J. Lewis, Chair
Library Advisory Board