Chandler Public Library
Regular MeetingChandler, TX · February 26, 2013
Minutes
February 26, 2013
The City of Chandler Public Library Board met for a Regular scheduled meeting Tuesday, February 26,
2013 at Chandler City Hall. Meeting was called to order at 6:05pm by Kari Bersano, Chair Person.
Members Present: Kari Bersano, Chair Person
Alice Murl Kidd
Betty Moore
Barbara Reeves
Ann Hall
Carol Yarbrough
C.J. Hughes
Regular Session:
Item 1. 1. Ann Hall made a motion to approve the “Acceptable Use of Internet Policy’ as
required by law for the Library. Carol Yarbrough seconded the motion. Motion carried
unanimously.
Item 2. Nancy Bertholf updated the board on the following items; no action taken.
a. 2012 Statistics for the Library
b. EBooks
c. Navigator Inter-Library Loan Application
d. ERate application
e. Shelving for the Library
Meeting adjourned at 6:20pm
__________________________________ ____________________________
Kari Bersano, Chair Person Shirley Parmer, Secretary
Agenda
P.O. Box 425
Chandler, Texas 75758
903 849-6853
903 849-4663 fax
THE LIBRARY BOARD WILL MEET FOR A REGULAR SCHEDULED MEETING ON
TUESDAY, FEBRUARY 26, 2013 IN CITY HALL OF CHANDLER, TEXAS AT 6PM
AGENDA
A. CALL TO ORDER
B. INVOCATION
C. ROLL CALL AND ANNOUNCE IF A QUORUM IS PRESENT
D. AGENDA CHANGES
E. VISITOR/CITIZENS FORUM: The Public may comment on any matter of concern upon which
the Board may take action on, if necessary at a subsequent meeting. Comments will be limited to
the first five to sign up; each will be allowed 3 minutes. NO FORMAL ACTION OR
DISCUSSION WILL BE TAKEN AT THIS TIME.
F. REGULAR SESSION: Subjects to be discussed or upon which any formal action may
be taken are as follows:
1. Consider and act on “Acceptable Use of Internet Policy” as required by law.
2. Nancy Bertholf, Librarian to update Board on the following items.
a. Statistics for the Library
b. EBooks
c. Navigator Inter-Library Loan Application
d. ERate application
e. Shelving
G. ADJOURNMENT
INDIVIDUALS WITH DISABILITIES WHO REQUIRE SERVICES OR ASSISTANCE SHOULD
CONTACT CITY HALL AT 903 849-6853 AT LEAST 48 HOURS PRIOR TO THE MEETING.
I, the undersigned authority, do, hereby, certify that this Notice of Meeting was posted on the bulletin
board, at the City Hall of the City of chandler, Texas, a place convenient and readily accessible to the
general public at all times, and said notice was posted on the following date and time.
February 20, 2013, at 4pm and remained so posted at least 2 hours before said meeting was convened.
Get email alerts for Chandler
A daily email when new agendas and minutes are posted.