LAB Minutes 08/15/2012 Annual Mtg N
BY:
Naples, Florida,August 15, 2012
LET IT BE KNOWN that the LIBRARY ADVISORY BOARD met on this date at the Headquarters Library at
12:00 p.m. in order to hold their Annual Meeting. The following members were present:
CHAIR: Doris J. Lewis—District-4 Fiala V ✓
Hiller
VICE-CHAIR: Loretta Murray-District-1 Henning -7--)4'
Carla Grieve—District- 3 Coyle ,. —
Shelley Z. Lieb—District -2 Colette 1 L,
Connie Bettinger-Hennink—District-5
ALSO PRESENT: Marilyn Matthes, Library Director
Lisseth Weschler,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. Ms. Bettinger-Hennink moved,seconded by Mrs.Grieve and carried unanimously to re-
elect Mrs. Lewis as Chairman. Ms Bettinger-Hennink moved,seconded by Mrs.Grieve and carried
unanimously to re-elect Mrs. Murray as Vice-Chairman. Mrs. Lewis moved,seconded by Mrs.Grieve
and carried unanimously to re-elect Ms. Bettinger-Hennink as Secretary.
OTHER BUSINESS
Mrs. Lieb stated she will be leaving the Library Advisory Board in December 2012.
ADJOURNMENT
There being no further business to come before the Library Advisory Board, Mrs.Grieve moved,
seconded by Ms. Betting-Hennink and carried unanimously,that the meeting be adjourned. Time:
12:05 a.m.
Approved by:c-) il `
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Doris J. Lewis,Chair
Misc. Comes:
Library Advisory Board Date:
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