HomeMy WebLinkAbout1990-11-06 Library Commission SummaryKenai Advisory L~brary Commission
Kenai Community Library Activity Room
November 6, 1990~ 7:30 PM
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES OF SEPTEMBER 4, 1990
5. PERSONS SCHEDULED TO BE HEARD
6. DIRECTOR'S REPORT
OLD BUSINESS
A.. LIBRARY ~OALS AND OBJECTIVES
B. OTHER
8. NEW BUSINESS
A. BOOK SALE DATE FOR 1991
B. LIBRARY BOARD UPDATE
OTHER
9. COMMISSIONER ' S COMMENTS / QUESTIONS
10. ADJOURNMENT
NOTE '
Please bring copies of the Library Goals and Objectives
with you to the meeting. Th~'~rs.
KENA I ADV ! SORY L I BRARY COMM I SS I ON
Kenai Community Library
Kathy Heus, Chair
November 6, 1990
1. CALL TO ORDER: The meeting was called to order by Chair
Hues at 7'34 p.m.
2. ROLL CA..L.L..: Commissioners present were: Heus, Wetzel, Redes,
Turner, and Altland. A1 so present were Emily DeForest,
Library Director; Coucilwoman Monier, Ad Hoc; and Ethel
Clausen, KPC Librarian.
3. APPROVAL ,OF A~...ENDA:_.. Dr. Turner moved to approve the aqenda
by unanimous consent. Motion carried.
4. APPROVAL OF MINUTES OF SEPT_~.qB~-R 4:,_ Dr. Turner moved to
approve the minutes by unanimous consent. Motion carried.
5. PERSONS SCHEDU,.LED TO BN HEARD: None.
6. DIRECTOR'S REPORT: Director DeForest reported arrangements
have been made for the Book Sale to be on February 15 and
16, 1991. The City wants the update to the Comprehensive
Plan prior to their meeting on November 28 so the Commission
will need to act on it this meeting. The City Christmas
party will be December 14 and the Library Christmas Open
House will be December 13.
7. OLD BUSINESS:
A. Library Goals and Objectives. Commissioners reviewed'
the Goals and Objectives line item by .line item.
Additions and deletions were noted and a new sheet will
be typed by Chair Hues who will deliver it to the City~
8. ~,I. BUS, !NESS_:
A. Book Sale for 1991 will be February 15 and 16. Elsie
and Mike Seaman have donated heated storage space ~o.r
the books in a vacant apartment of theirs and 22 boxes
of books for the sale have already been stored there.
B. Mary Jean Lewis will be in charge of a "Buy a Book for
Your Library ~or Christmas" program. Books will be
purchased that the library wants and needs and those
wishing to participate will help pay ~or them.
Debbie Faulk is heading up an area-wide photo contest with
the subject of reading. Photographs need to be in by the
~irst of the year.
KENAI ADVISORY LIBRARY COMMISSION
Novmeber 6, 1990
Page -2-
Josephine has retired after many, many years of service
to the library. She was given a donation to help buy
art supplies for her recently acquired hobby. Carla
Curry has been hired in her position.
9. COMMISSIONER'S COMMENTS & QUESTIONS:
A few commissioners voiced their appreciation as to how well
the Goals and Objectives were addressed at this work
session. Everyone's help and support is appreciated,
especially Director DeForest's efforts.
10. AD J0~RNMENT:
Commissioner Rodes moved to adjourn and Dr. Turner seconded.
Chair Heus adjourned the meeting at 8:55 p.m.
Respectfully submitted,
~ar~ene ~ee ,'~ecording
for the City of Kenai
Secretary