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Home My WebLink About1985-12-17 Library Commission SummaryKENAI ADVISORY LIBRARY COMMISSION Deeembe~ 17. 1985 Kenai City Hall Linda Swarner, Chairwoman please no!.e - meeti.,nq ,date has been chanqed to 12/17/185, AGENDA 1. ROLL CALL ® ® APPROVAL OF AGENDA PERSONS PRESENT SCHEDULED TO BE HEARD APPROVAL OF MINUTES of October 8, 1985 DIRECTOR' S REPORT 6. OLD BUSINESS a. Addition Update b. Dedication of Addition 7. NEW BUS I NESS 8~ COMMISSION COMMENTS & QUESTIONS 9. AD3OURNMENT Ibis meetin~ will be held at the library at 7:10 P~4. NENAI ADVISORY LIBRARY COMMISSION Deeembe~ 17, 1985 Kenai Cit.y Hall Linda Swarner, Chairwoman 1. ROLL CALL P~esent: Swa~ne~, Heus, Quesnel, Smalley & Tu~ne~ Absent: Ca~son, Reynolds (excused) 2. APPROVAL OF AGENDA Agenda approved as submitted PERSONS PRESENT SCHEDULED TO BE HEARD None APPROVAL OF MINUTES of Octobe~ 8, 1985 Minutes of October 8th approved by unanimous consent with correction Mnutes of November 12th approved with co~ections Corrections were noted and minutes were to be sent to the secretary to be ~etyped, 5. DIRECTOR' S REPORT a. A list of book titles of those books which were damaged was p~esented to the City for ~eplacement. The total cost was $17~1.19. Replacement costs will be paid by Landmark Construction. b. A collection development study must be done prior to applying for the g~ant from the F~ed Meye~ T~u~t. 6. OLD BUSINESS a.... AdditimO. n- .Upd. a..,t_e._,_ The Commission selected the upholstery colo~s fo~ lounge furniture, and the laminate fo~ the table top insteps as well as ~u~nitu~e for othe~ ~ooms. ~~r~ MOTION: Commissioner Quesnel moved, seconded by Commissione~ Tu~ne~ "we install side panelling in sound rooms as well as purchase the 8 extra sheets of sound soak paneIing." VOTE: Motion passed by unanimous consent LIBRARY COMMISSION Decembe~ 17, 1985 Page 2 The addition was [urned over to us on December 4, 1985. b. Dedication of Addition The dedication will take place when shelving has arrived and the "move" is completed. It will be discussed next month. 7. NEW BUS I NESS None CDMMISSION COMMENTS & QUESTIONS None 9. AD3OURNMENT The~e belng no fu~the~ business the meetlng was adjourned. 3anet Lope~ (f~om w~itten copy)