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HomeMy WebLinkAbout1993-04-06 Library Commission SummaryKENAI ADVISORY LIBRARY COMMISSION April 6, 1993 Kenai Community Library Jerry Hanson, Chairman 1. CALL TO ORDER: The meeting was called to order by Chairman Hanson at 7:41 p.m. 2. ROLL CALL: Commissioners present were: Hanson, Heus, Brown, Murphy, and Brenckle. Also present were Library Director Mrs. DeForest and KPC Librarian Clausen. Mr. Ed Meyer also sat in on the meeting. 3. APPROVAL OF AGENDA: Hearing no objections the agenda was approved. 4. APPROVAL OF MINUTES OF MARCH 2. 1993: MURPHY MADE A MOTION TO APPROVE AND BRENCKLE SECONDED. MOTION CARRIED AND MINUTES WERE APPROVED. 5. PERSONS SCHEDULED TO BE HEARD: Ed Meyer stated he has made an application to be on the Commission and thanked the Commission for letting him join in on the meeting. 6. LIBRARIAN'S REPORT: Director DeForest just returned from vacation stating it was nice to return without being met with complaints. The chairs are being refinished. Two bids were received to do the work. However, one of them required a $1,000 deposit; the Finance Director threw that one out, and the bid went to All - Alaskan Upholsters. Mrs. Neal will be going on two -weeks vacation and she will be moving out of state this summer. She is the one who does the calendar and acts as the children's librarian. Hanson noticed a steady growth in first-time users. The budget will be handed to the Council tomorrow and will be introduced at the May meeting. DeForest will advise the Commissioners when public workshops on the budget will be scheduled. f (� KENAI ADVISORY LIBRARY COMMISSION April 6, 1993 Page - 2 DeForest explained the Building Department now handles the building repair and equipment supplies which saves on book work since purchase orders and petty cash does not now have to be used on such items. 7. OLD BQSINESS: a. Goals and Objectives. New Goals and Objectives need to be written. Copies of 1992's Goals and Objectives as well as Goals Achieved in 1991 were passed out to each Commissioner. Hanson instructed each Commissioner to review the goals and be prepared to discuss them at the May meeting. b. Patron Survey. Brenckle discussed the information on the draft survey. The motivation for the survey is to discover the desires for future library services prior to setting forth an expansion plan. Discussion occurred on types of questions, using boxes to be checked rather than a written answer, and who would extract the information from the completed surveys. General consensus was to tap in on patrons' interests rather than what services they use. The Survey Committee will format the questionnaire in final draft form for the May meeting. After Commission approval is received, the survey will be put out at the counter for two weeks. C. Student Reps. Heus stated the application form finally made it to the high school and she will check to see if anyone was interested in serving as a student rep. S. NEW BUSINESS• None. DeForest stated the book sale will possibly be towards the end of May and that she will contact Mr. Heinrich at Unocal to see about using their awning. Heus stated the Friends are still working on the library brochure and that a group of students are working on the layout for it. Brenckle stated she would like to see more done in the area of oral history. Discussion occurred regarding who to contact and what other groups may be doing that type of work. t KENAI ADVISORY LIBRARY COMMISSION April 6, 1993 Page - 3 DeForest stated the City did appropriate the money for the State Grant, however, the money needs to be spent and receipts received before any reimbursement can occur. The new hard disk from this money arrived today and the library is planning on having it installed April 20. Brenckle thanked Linda for making the marvelous guacamole dip and chips stating it helps to tide her over until she can get home and have dinner. The next meeting will be May 4, 1993, at 7:30 p.m. MURPHY NODDED A MOTION TO ADJOURN AND BROWN NODDED A SECOND. HANSON ADJOURNED THE MEETING AT 8:44 P.M. Res ectfully brnitted, arlene ReeFecording Secretary for the City of Kenai