HomeMy WebLinkAbout1998-01-06 Library Commission SummaryKENAI ADVISORY LIBRARY COMMISSION
KENAI COMMUNITY LIBRARY ACTMTY ROOM
JANUARY (5, 1998 ~ 7:30 P.M.
AGENDA
ITEM 1:
CALL TO ORDER & ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MINUTES
a,
Regular Meeting of December 2, 1997.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
REPORTS
a,
Director
Friends of the Library
Public Relations Committee
ITEM 6-
OLD BUSINESS
ITEM 7:
NEW BUSINESS
a,
Election of Chair and Vice Chairperson
Discussion - Tess Whalen Suggestions
ITEM 8:
COMMISSIONERS' COMMENTS/QUESTIONS
ITEM 9'
INFORMATION
a,,
Kenai City Council Action Agendas of December 3 and 17, 1997.
ITEM 10-
ADJOURNMENT
KENAI ADVISORY LIBRARY COMMISSION
KENAI COMMUNITY LIBRARY ACTIVITY ROOM
JANUARY 6, 1998 ~ 7:30 P.M.
CAL~L TO ORDER. 8~ ROLL CALL
Chairman Peters called the meeting to order at approximately 7:37 p.m. Roll was
taken. Commission members present were: Peters, Brenckle and Fahnholz.
Commission members absent were Forbes, Brown, Rodes, O'Reilly and Heus.
It was determined there was no quorum present.
ADJOU~ME,,NT
The meeting adjourned at approxi'mately 7:40 p.m.
Minutes transcribed and prepared by:
Carol L. Freas, City Clerk