HomeMy WebLinkAbout1984-07-17 Library Commission SummaryKENAI ADVISORY LIBRARY COMMISSION
3u1~ 17, 1984
Kenai City Hall
Kathy Heu~, Chairwoman
AGENDA
1. ROLL CALL
2. APPROVAL OF AGENDA
PERSONS PRESENT SCHEDULED TO BE HEARD
Carmen Gintoli - Library Addition Update
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APPROVAL OF MINUTES of May 15, 1984
5. DIRECTOR' S REPORT
Summe~ Reading Program
3eanette Neal
6. OLD BUSINESS
7. NEW BUSINESS
8. COMMISSION COMMENTS & QUESTIONS
9. ADJOURNMENT
This packet comes to you early as I will be out of town the 2 weeks prior
to the meeting, therefore, items may be added at the meeting.
KENAI ADVISORY LIBRARY COMMISSION
3uly 17, 1984
Kenai City Hall
Kathy Heus~ Chairwoman
1. ROLL CALL
Present: Heus, Carson, Quesnel, Swarner
Absent: Castimore, Smalley, Turner
NOTE: Kenai Library Board met jointly with Commission
2. ARRROVAL OF AGENDA
Agenda approved
PERSONS PRESENT SCHEDULED TO BE HEARD
a. ..... Ca. tmen.._Gin.,to!.!_.-_.. L!bt.,atY. .... Addition ..... Update
Due to increased funds for library expansion, the Commission and Board
me~ jointly with Mr. Gintoli to work out a project to utilize ~hose
additional funds. Mr. Gintoli p~esented a financial report with
options fo~ %he funds available.
MO T I ON:
Commissioner Quesnel moved, seconded by Commissioner Swa~ne~ to
recommend an addition of 2 s~ories wl~h elevator.
VOTE:
Motion passed by unanimous consent
NOTE: This motion cancels the previous expansion plans
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APPROVAL OF MINUTES of May 15, 1984
Correct: strike 2nd sentence and correct to:"the story program is for
kindergarten through 3rd grade at: i p.m. on Thursday.
Correct McKeown to McCune; Item 8 insert there after will be; Item 8
change "minimum portion" to "medium security portion"; Item 8 insert
"pu~ 'him' ~o work"; Item 8 add "cards".
Minutes were approved as corrected.
LIBRARY MINUTES
3uly 17, 1984
Page 2
5. DIRECTOR' S REPORT
a. Summe~ Readinq P.~o(:j~am
3eanette Neai tape destroyed - no d~scussion available
b. Dk~ecto~'s Comments
tape destroyed - no discussion ava~Iabie
6. OLD BUSINESS
None
7. NEW BUSINESS
None
8~
COMMISSION COMMENTS & QUESTIONS
Commissione~ Quesnel asked a question pertaining to beginning o¢
const~uclkon. (Question and comments unavaiIabIe)
"Comm£sskone~s were u~ged to attend the City Council meeting of
7/18/84 and to call the Council members and speak to the p~oject".
9. AD3OURNED
The meeting was adjourned at 9:05 p.m.
Commissioner Carson/3anet Loper