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Home My WebLink About1985-10-08 Library Commission SummaryKENAI ADVISORY LIBRARY COMMISSION October' 8, 1985 Kenai City Hall Linda Swarne~ Chairwoman AGENDA 1. ROLL CALL 4) 4~ APPROVAL OF AGENDA PERSONS PRESENT SCHEDULED TO BE HEARD APPROVAL OF MINUTES of September 10, 1985 DIRECTOR' S REPORT 6. OLD BUS INESS e 8~ Se Addi t i°n Update Goals of Library NEW BUSINESS COMMISSION COMMENTS & QUESTIONS ADJOURNMENT KENAI ADVISORY LIBRARY COMMISSION Oetobe~ 8, 1985 ~enai City Hall Linda Swa~ner, Chairwoman I. ROLL CALL P~esent: Ca~son, Quesnel, Reynolds, Smalley, Swa~ne~, Turner Absent: Heus, excused 2. APPROVAL DF AGENDA Agenda approved as submitted PERSONS PRESENT SCHEDULED TO BE HEARD None 4~ APPROVAL OF MINUTES of Septembe~ 10, 1985 Corrections: 6a motion passed/not unanimous color selection/not unanimous 5, DIRECTOR' S REPORT Emily attended opening of University of Alaska/Fairbanks library facility, 6. OLD BUSINESS a~ Addi t i on Update P~oq~ess ...... Repo.._~;t Framing in windows, cements done governor in town, visits library/ contractor says mid-Novembe~ comple~ion MOTION: Commi~lone~ Reynold~ moved we ~¢eept the gift of e~peting fo~ ehild~en'~ ~e~ of KCL f~om the F~lend~ of the 11b~y, Comml~lone~ .Quesnel seconded Motion passed unanimously. LIBRARY COMMISSION Oc~obe~ 8, I985 Paqe 2 MOTION: Commissione~ Smalley moved we take goals off tabie, Commissione~ Ca,eon seoonded Mo~on passed unanimously. MOTION: Comm~ssione~ Ca~son moved we accep~ ~hese goaIs, Comm~ss~one~ Tu~ne~ seconded Motion passed unanimouslT. NOTE: Acceptance on the goals - 10/8/85 to be w~itten on the bottom 7. NEW BUSINESS a. A grant is available f~om Fred Meyer Foundation Collection Development P~og~am fo~ the State of Alaska. Emily will be applying. b. Ou~ library has been chosen by the Andrew Mellon to ~eceive a GO volume set of the Library of America. The F~iends of the Kenai Community Library have p~ovided the $500 matching g~ant fo~ this grant. 8~ COMMISSION COMMENTS & QUESTIONS Che~ry would like to have an excused absence next month. Linda reported on her visi~ to San 3uan Capist~ano library. 9. AD3OURNMENT Typed Verbatim from Written Text KENAI ADVISORY LIBRARY COMMISSION Oetobes 8., 1985 Kenai City H~ll Linda Swa~ne~, Chaiswoman 1. ROLL CALL P~esent: Ca~son, Quesnel, Reynolds, Smalley, Swa~ne~, Tu~ne~ Absent: Heuss, excused 2. APPROVAL OF AGENDA Agenda approved as submitted PERSONS PRESENT SCHEDULED TO BE HEARD None ® APPROVAL OF MINUTES of September 10, 1985 Corrections: Ga motion passed/no~ unanimous colo~ selection/not unanimous 5. DIRECTOR' $ REPORT Emily at[ended opening of University of Alaska/Fairbanks 6. OLD BUSINESS a. Add i t ion Update P~pg~ess_. Rep_o~_t Framing in windows, cements done governo~ in town, visits library/ cont~acto~ says mid-Novembe~ completion MOTION: Chris Reynolds moved we accept the gift of carpeting for children's a~ea of KCL f~om the Friends of the library. Ma~y Q 2nd Motion passed unanimously. e Goals __.of ._Library__ LIBRARY COMMISSION October 8, 1985 Page 2 MOTION: Susan S movved we take goals off table, Cherry C. 2nd Motion passed unanimously. MOTION: Cherry C moved we accept these goals, Paul T second Motion passed unanimously. NOTE: Acceptance on the goals- 10/8/85 7. NEW BUS I NESS a. A grant ~s avvailable f~om F~ed Meye~ Foundation Collection Development Program fo~ the State of Alaska. Emily will be applying. 8~ b. Our library has been chosen by the Andrew Mellon to receive a 60 volume set of the Library of America. The Fridns of the Kenai Community Library have provided the $500 matching grant. COMMISSION COMMENTS & QUESTIONS Cherry would like to have an excused absence next month. Linda reported on her visit to San Juan Capistrano library ADJOURNMENT Typed Verbatim from W~itten Text