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LAB Minutes 05/17/2017 S Naples, Florida, May 17, 2017 LET IT BE KNOWN that the LIBRARY ADVISORY BOARD met on this date at the Headquarters Library at 11:30 a.m. in order to hold their Annual Meeting. The following members were present: MEMBERS: Loretta Murray—District 1, Chair Connie Bettinger-Hennink—District 3,Vice-Chair Joy White—District 4,Secretary Lynne Nordhoff—District 2 Marjorie H. Gagnon—District 5 ALSO PRESENT: Tanya Williams, 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. Murray opened the nominations. Mrs. Nordhoff moved, seconded by Mrs. Gagnon and carried unanimously to re-elect Mrs. Murray as Chairman. Mrs. White moved, seconded by Mrs. Nordhoff and carried unanimously to re-elect Ms. Bettinger- Hennink as Vice-Chairman. Mrs. Nordhoff moved, seconded by Ms. Bettinger-Hennink and carried unanimously to re-elect Mrs. White as Secretary. OTHER BUSINESS- None ADJOURNMENT There being no further business to come before the Library Advisory Board, Mrs. Murray moved, seconded by Mrs. Nordhoff and carried unanimously, that the meeting be adjourned at 11:35 a.m. Approved by: )17 itIMALAt Loretta Murray, Chair Library Advisory Board