HomeMy WebLinkAbout2008-01-08 Library Commission SummaryF£ENAI LIBRARY COMMISSION
ICENAI COUNCIL CHAMBERS
3ANUARY $, 2,®®$
7:00 P.M.
AGENDA
ITEM l: CALL TO ORDER & ROLL CALL
ITEM 2: ELECTION OF CHAIR AND VICE CHAIR
ITEM ~: AGENDA APPROVAL
ITEM 4: APPROVAL OF MEETING SUMMARY -- December 4, 2007
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
a. Discussion -- FY09 Budget
b. Discussion -- Employee Leave of Absence
ITEM 7:
a. Discussion -- Technology Plan
b. Discussion -- Friends of the Library/Library Consultant
YTEM 8: REPORTS
~. Direetcr
b. Friends of the Library
c. City Council Liaison
ITEM 9: COMMISSION COMMENTS/QUESTIONS
%TEM 1®: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of December S, 19 and 26, 2007.
ITEM 1B:
I{ENAI LIBRARY COMMISSION
I£ENAIg COpUNCIL®CryHAMpBERS
4JANVARY ®, 4®®O
7:®® PeMe
CHAIR ROBERT PETERS, PRESIDING
MEETING SUMMARY
ITEM fl: CALL TO ORDER & ROLL CALL
Chair Peters called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present: E. Bryson, R. Peters, C. Brenckle
Commissioners absent: K. Heus, E. DeForest, R. Gilman, C. Cook
Others present: Library Director M. Joiner, Council Member H. Smalley
No quorum.
ITEM 2: ELECTION OF CHAIR AND VICE CHAIR
ITEM 3: AGENDA APPROVAL
ITEM 4: APPROVAL OF MEETING SUMMARY -- December 4, 2007
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
a. Discussi®n -- FY09 Budget
b. Discussion -- Employee Leave of Absence
ITEM 7: NEW BUSINESS
a. Discussion -- Technology Plan
b. Discussion -- Friends of the Library/Library Consultant
ITEM 8: REPORTS
a. Director
b. Friends of the Library
c. City Councsl Liaison
ITEM 9: COMMISSION COMMENTS/QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
11-a. Kenai City Council Action Agendas of December 5, 19 and 26, 2007.
ITEIVII2: ADJ®URNMENT
Due to the lack of quorum, the meeting was adjourned at approximately 7:05 p.m.
Meeting summary prepared and submitted by:
~(~Z.P~~.-e-~ `7~.--e-P
Corene Hall, Deputy City Clerk
LIBRARY COMMISSION MEETING
JANUARY 8, 2008
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