HomeMy WebLinkAbout1985-05-14 Library Commission SummaryKENAI ADVISORY LIBRARY COMMISSION
May 14, 1985 - 4 PM
Kenai City Hall
Linda Swa~ner~ Chairwoman
1. ROLL CALL
2. APPROVAL OF AGENDA
PERSONS PRESENT SCHEDULED TO BE HEARD
APPROVAL OF MINUTES of Mai'eh 12, 1985
5. DIRECTOR' S REPORT
6. OLD BUSINESS
a. Addition Update
7. NEW BUSINESS
8~
a. Recommendation for Bid for Addition - Bid Opening at 3 pm 5/14
COMMISSION COMMENTS & QUESTIONS
9. AD3OURNMENT
COMMISSIONERS PLEASE NOTE - THIS WILL BE A 30INT MEETING WITH THE t<ENAI
COMMUNITY LIBRARY BOARD
As the~e are 6 meetings scheduled ?o~ Ney l~th, Y~ is unknown at this klme
uhere ~he meeting will be held. 6heck ~ ti ti H~i1 ~or ~he listing on ~he
door
KENAI ADVISORY LIBRARY COMMISSION
Mmy 1~, 1985 - 4 PM
~enai City Hall
Chairwoman Swa~ne~ P~esiding
1. ROLL CALL
5
5~
6~
e
P~esent: Ca~son, Quesnel, Reynolds, Smalley, Swarne~
Absent: Turner, Excused
Also P~esent: Emily DeFores[, Di~ecto~
APPROVAL DF AGENDA
Agenda approved as submitted
PERSONS PRESENT SCHEDULED TO BE HEARD
None
APPROVAL OF MINUTES of March 12, 1985
Minu[es approved as submitted
DIRECTOR' S REPORT
No comment available
OLD BUSINESS
Addit ion Upda~e
The Commission discussed the bid fo~ the addition.
NEW BUSINESS
a. Recommendation fo~ Bid fo~ Addition
The bid opening was at ) pm 5/14. The Commission discussed the
~esults of the bid opening at leng[h.
b~. Se_lect !_0.n _ of ..... New~ Mee..ting .Day
The Commission feels the meeting day assigned should be changed from
the Third Tuesday of the month to the Second Tuesday of the month.
LIBRARY COMMISSION MINUTES
May 14, 1985
Page 2
MOTION:
Comm~ssione~ Reynoids moved to ~equest change of meeting day f~om the
third Tuesda7 of the month ~o ~he Second Tue~da7 of the month,
seconded by Commiss~one~ Heu~$.
VOTE:
Bm
Motion passed unanimously.
COMMISSION COMMENTS & QUESTIONS
None
9. AD3OURNMENT
The~e being no fu~he~ business, the meeting was adjourned.
3anet Loper
Secretary
(from Commissioner Smalley)