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HomeMy WebLinkAbout1995-05-02 Library Commission SummaryKenai Advisory Library Commission Kenai Community Library Activity Room May 2, 1995; 7:30 PM AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES OF APRIL 4, 1995 5. PERSONS SCHEDULED TO BE HEARD 6. DIRECTOR'S REPORT 7. OLD BUSINESS A. LIBRARY EXPANSION PLANS B. FRIENDS OF LIBRARY REPORT C. APRIL SUNDAY HOURS D. VACANCY E. OTHER 8. NEW BUSINESS A. JUNE BOOK SALE B. NEXT MEETING DATE C. OTHER 9. COMMISSIONER'S COMMENTS/QUESTIONS 10. ADJOURNMENT Library Commission ***Minutes*** May 2, 1995- 7:30 p.m. Kenai Library Chambers Chairman Kathy I-leus 1. ROLL CALL Members Present: Kathy Heus, Carol Brenckle, Bob Peters, Janet Brown, Janice Rodes, Vince O'Reilly Members Absent: Katherine Komelis Also Present: Emily DeForest, Ethel Clausen, Christine Monfor, Debby Fahnholz 2. APPROVAL OF AGENDA Janet Brown MOVED to approved the agenda as written. motion and the agenda was approved. Bob Peters SECONDED the 3. APPROVAL OF MINUTES Bob Peters MOVED to approve the minutes as written. miautes were approved. Janet Brown SECONDED. The 4. PERSONS SCHEDULED TO BE HEARD None. 5. DIRECTOR'S REPORT Emily DeForest stated that there would be a budget meeting next week. Library monies would probably not come up until the following budget meeting. She stated that circulation was down slightly in April. Patronage was also down. Though April circulation is up in comparison to the same time last year. The new tables are being constructed and should be completed by tomorrow. She has information on a library leadership project if anyone is interested in attending. Library Commission May 2, 1995 Page 1 7. OLD BUSINESS Ae g~ Ce Library Expansion Plans - Kathy Heus stated that there was no way to get adequate lighting to book shelves when books are stacked from six inches to six feet off the ground. Emily asked if anyone felt them should be an Alaskan Room. She stated she would prefer to have Alaskana information separated in the non-fiction area rather than in a separate room. Carol Brenckle stated she would like to see a local history room. Janice Rodes asked if there would be a limitation of stack space. Emily DeForest stated there would be a new video setup that will have the videos in a viewer box instead of a carousel like they are in now. Bob Peters asked about having the meeting room set up to allow city council meetings here and allow city hall to free up existing space. Christine Monfor stated she had brought this' up at one of the work sessions and the other members did not seem very receptive to the idea. She stated there were two reasons for the expansion. The first was because of ADA regulations. The second was to make additional space for library expansion. Friends of the Library - Kathy Heus stated there was a meeting yesterday. A newsletter has been put together and will be marled out tomorrow. The Friends talked about a signing party for Anita Hakkinen, a local author. The signing party will depend on the availability of the author and the availability of books. It was a possibility they might use this to kick off the summer reading program which begins on June 7. Anyone wishing to actively participate in the Friends meetings is welcome to attend the meetings. April Sunday Hours - Kathy Heus stated that April Sunday hours had been completed and attendance was good. Janet Brown asked if it would be a problem with personnel if Sunday hours were added on a regular basis. Emily DeForest commented that them were qualified personnel to run the library, but additional personnel would be helpful and she was hesitant to request additional personnel. She stated more public comment was probably needed. Carol Brenckle MOVED that April Sunday hours have been proven effective and suggested trying another month, such as October. Janice Rodes SECONDED the motion. Kathy Heus asked if this should be with paid personnel or with volunteer staff. Emily DeForest suggested that they continue with volunteers as they did in April, with shortened hours. A vote was taken that was unanimous. Library Commission May 2, 1995 Page 2 De Vacancy - Kathy Heus welcomed Lorrene Forbes as a new member to the Commission. 8. NEW BUSINESS Ae June Book Sale - Kathy Heus stated that the annual book sale will be held June 9 and 10 in the library parking lot. Any book donations are welcome and volunteer help will be needed. e COMMISSIONER COMMENTS AND QUESTIONS None. 10. ADJOURNMENT Vince O'Reilly MOVED to adjourn. Carol Brenckle SECONDED the motion. was adjourned at 9:15 p.m. The meeting Respectfully submitted, Debby J. Fahnholz Library Commission May 2, 1995 Page 3