The URL can be used to link to this page

Home My WebLink About1985-01-15 Library Commission SummaryKENAI ADVISORY LIBRARY COMMISSION 3anua~.v 15. 1985 Kenai City Hall AGENDA 1. ROLL CALL Elect ion of Chair and Vice Chair 2. APPROVAL OF AGENDA PERSONS PRESENT SCHEDULED TO BE HEARD ® APPROVAL OF MINUTES of Octobe~ 16 and Decembe~ ~, 1984 5. DIRECTORS REPORT 6. OLD BUSINESS a® Attendance Reminde~ Library Addition Update 7. NEW BUS I NESS Terms of Office Furniture & Equipment for Library Addition 8~ COMMISSION COMMENTS & QUESTIONS 9. ADOOURNMENT KENAI ADVISORY LIBRARY COMMISSION 3anuarv 15, 1985 Kenai ~it¥ Hall Kathy Heu~s 1. ROLL CALL Present: Heuss, Castimore, Quesnel, Smalley, Swarner Absent: Ca~son, Tu~ne~ - Unexcused a. Election of Chair Linda Swa~ner elected Chairwoman by unanimous consent b. Election of Vice Chair Susan Smalley elected Vice Chai~ by unanimous consent APPROVAL OF AGENDA Agenda approved as submitted PERSONS PRESENT SCHEDULED TO BE HEARD None 4~ APPROVAL OF MINUTES of October 16 and DeCember ), 1984 Correction of minu~es of Decembe~ 3~d indicated but not detailed. Minutes of October 16th approved DIRECTORS REPORT Director not in attendance 6. OLD BUSINESS a. Attendance Reminde~ No comments avaiiable b, Library Ad.di.tion...Update MOTION: Commissione~ Swarne~ moved, seconded by Commissione~ Quesnel ~o acknow ledge VOTE: Motion passed unanimously. LIBRARY COMMISSION 3anuary 15, 1985 Page 2 It was the appa~ant consensus of the Commission to meet with the Library Board at the Library at the next ~egula~ meeting, February 19, 1985. 7. NEW BUSINESS None 8~ COMMISSION COMMENTS & QUESTIONS None 9. AODOURNMENT There being no further business, the meeting was adjourned. Janet Loper Secretary (from notes left on roi1 call sheet)