HomeMy WebLinkAbout1986-09-02 Library Commission SummaryKENAI ADVISORY LIBRARY COMMISSION
Septembe~ 2, 1986
Kenai Community Library
Linda Swa~ner, Chai~
AGENDA
1. ROLL CALL
2~
4~
6~
7~
8~
9~
APPROVAL OF AGENDA
PERSONS PRESENT SCHEDULED TO BE HEARD
APPROVAL OF MINUTES of August 5, 1986
Minutes not available at packet time.
DIRECTORS REPORT
OLD BUSINESS
a. Budget
b. Summe~ Programs
c. Addition Update
d. VoIunteer Program
NEW BUS I NESS
a. Fines
COMMISSION COMMENTS & QUESTIONS
A3DOURNMENT
KENAI ADVISORY LIBRARY COMMISSION
September 2, 1986
Kenai Community Library
Linda Swarner, Chairwoman
1. ROLL CALL
Present' Ail Commissioners Present
2. APPROVAL OF AGENDA
The agenda was approved as submitted
3. PERSONS PRESENT SCHEDULED TO BE HEARD
None
4. APPROVAL OF MINUTES of August 5, 1986
Minutes were accepted as submitted
5. DIRECTOR' S REPORT
New budget has allowed ordering of new books.
Karen Crane, new state librarian said they would write a proposal
for automated library system.
6. OLD BUSINESS
a. Budget
Two grants 1) $5,000 to books 2) $7,000 for books for jail (1/2 for
jail and 1/2 for this library for books on social problems (?) of
jail.
b. Summer Programs
9/15/86 last day of Alaskana films; about same attendance as last
year
c. Addition Update
See Minutes of August 5th meeting attached. Landmark has not been
given their final payment.
d. Susan made posters
7. NEW BUSINESS
a. Fines'
1) Can people work off their fines: consensus, no;
MOTION:
Commissioner Emery moved to table issue, seconded by Commissioner
(not indicated)
LIBRARY COMMI£ 3N
September 2, 1986
Page 2
VOTE-
(Not indicated)
2) Update ordinance on cost of out-of-print books
b. Linda asked Emily to bring procedure for banned books
c. Discussion on Library fines. Councilwoman Monfor to bring
report next time
d. Interlibrary loans- cost us money - charge back to patron?
MOTION-
Commissioner Emery moved library pick up WLN fee ($1.25), seconded
by Commissioner Turner
VOTE-
6 to 1
e. Western Union link called Infomaster, costs $25.00 and 9.00 per
hour connect time - Emily will check into this further and bring
back report.
8. COMMISSION COMMENTS & QUESTIONS
Commissioner Emery - smoking in bathroom - a problem, but what can
you do
Councilwoman Monfor - Study done, 2 women department heads should
be upgraded from 14 to 17.
9. ADJOURNMENT
Meeting adjourned at 8-50 PM
Janet A. Loper, Planning Specialist
Secretary
(from written notes)