HomeMy WebLinkAbout2005-06-07 Library Commission Summary KENAI LIBRARY COMMISSION
KENAI CITY HALL COUNCIL CHAMBERS
JUNE 7~ 2005
7:00 P.M.
AGENDA
ITEM 1:
CALL TO ORDER & ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MEETING SUMMARY -- April 5, 2005
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
ITEM 6:
NEW BUSINESS
ITEM 7:
REPORTS
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Director
Commission Chair
Friends of the Library
City Council Liaison
ITEM 8:
COMMISSIONER COMMENTS/~UESTIONS
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
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Kenai City Council Action Agendas of May 4 and 18, 2005.
ITEM 11:
ADJOURNMENT
KENAI LIBRARY COMMISSION
KENAI CITY HALL COUNCIL CHAMBERS
JUNE 7, 2005
7:00 P.M.
CHAIR EMILY DE FOREST, PRESIDING
MEETING SUMMARY
ITEM 1'
CALL TO ORDER/~ ROLL CALL
Chair DeForest called the meeting to order at approximately 7'03 p.m.
confirmed as follows'
Roll was
Commissioners present'
Commissioners absent:
Others present:
K. Heus, E. DeForest, J. Jenckes, K. Dunn and C. Brenckle
J. Rodes, B. Peters
Library Director E. Jankowska
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Brenckle MOVED to approve the agenda as presented and
Commissioner Jenckes SECONDED the motion. There were no objections.
ORDERED.
SO
ITEM 3:
APPROVAL OF MEETING SUMMARY-- April 5, 2005
MOTION:
Commissioner Dunn MOVED to approve the meeting summary of April 5, 2005 and
Commissioner Heus SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5'
OLD BUSINESS-- None.
ITEM 6'
NEW BUSINESS -- None.
ITEM 7: REPORTS
7-a. Director-- Director Jankowska reported the FY2006 budget was
approved by council. She also distributed the May library statistics report and noted,
the next Friends of the Library meeting would be held June 20.
7-b. Commission Chair -- Chair DeForest reported the council approved
funding to restore the old library building.
·
·
Anchorage.
Friends of the Library-- The following was reported:
The Friends annual books sale would be held July 7, 8, and 9.
The Friends funded a library employee to attend the literacy conference in
Their officers were re-elected.
There will be several openings on the board.
7-d,
City Council Liaison -- No report.
ITEM 8:
COMMISSIONER COMMENTS/~UESTIONS
Jenckes stated he was happy the commission meetings resumed and he would try to
attend Friends' meetings as well. He thanked Commissioner Dunn for her service on
the Commission.
Dunn reported she would be leaving and had a good experience as a member of the
Commission.
Brenclde stated she felt Dunn made a real contribution to the commission.
Heus thanked Dunn for her efforts and also noted she hoped efforts would continue to
build an addition and would like that effort to be the Commission's main focus for the
year.
DeForest thanked Dunn for her contribution to the Commission.
ITEM 9'
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
10=a.
Kenai City Council Action Agendas of May 4 and 18, 2005.
ITEM 11'
ADJOURNMENT
The meeting adjourned at approximately 7'40 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
LIBRARY COMMISSION MEETING
JUNE 7, 2005
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