HomeMy WebLinkAbout2005-08-02 Library Commission Summary KENAI LIBRARY COMMISSION
KENAI CITY HALL COUNCIL CHAMBERS
AUGUST 2~ 2005
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER & ROLL CALL
ITEM 2'
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MEETING SUMMARY -- June 7, 2005
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5'
OLD BUSINESS
ITEM 6'
NEW BUSINESS
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Discussion -- Library Funding
ITEM 7:
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REPORTS
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 July 6 and 20, 2005.
ITEM 11-
ADJOURNMENT
KENAI LIBRARY COMMISSION
KENAI CITY HALL COUNCIL CHAMBERS
AUGUST 2~ 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 7'02 p.m.
confirmed as follows:
Roll was
Members present'
Members absent:
Others present:
E. DeForest, B. Peters, and C. Brenckle
J. Jenckes, K. Heus
Library Director E. Jankowska
There was no quorum.
ITEM 2:
AGENDA APPROVAL
ITEM 3:
ITEM 4:
APPROVAL OF MEETING SUMMARY -- June 7, 2005
PERSONS SCHEDULED TO BE HEARD
ITEM 5'
OLD BUSINESS
ITEM 6:
NEW BUSINESS
ao
Discussion -- Library Funding
ITEM 7:
REPORTS
ao
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
ao
Kenai City Council Action Agendas of July 6 and 20, 2005.
ITEM 11'
ADJOURNMENT
The meeting adjourned at approximately 7' 10 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
LIBRARY COMMISSION MEETING
AUGUST 2, 2005
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