HomeMy WebLinkAbout2010-06-01 Library Commission SummaryITEM 11: ADJOURNMENT
KENAI LIBRARY COMMISSION
KENAI COUNCIL CHAMBERS
JUNE 1, 2010
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY May 4, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Library Expansion Update
b. Discussion Draft Library Code of Conduct
ITEM 6: NEW BUSINESS
a. Discussion Making Motions
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 8: COMMISSION COMMENTS /QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agenda Items from May 5 and 19, 2010.
b. Friends of the Kenai Community Library Board Meeting Minutes of
May 11, 2010.
KENAI LIBRARY COMMISSION
KENAI COUNCIL CHAMBERS
JUNE 1, 2010
7:00 P.M.
CHAIR PRO TEMPORE CAROL BRENCKLE, PRESIDING
MEETING SUMMARY
Due to the absence of the chair and vice chair, Commissioner Brenckle called the
meeting to order.
ITEM 1: CALL TO ORDER ROLL CALL
Chair Pro Tempore Brenckle called the meeting to order at approximately 7:00 p.m.
Roll was confirmed as follows:
Commissioners present: C. Brenckle
Commissioners absent: E. Bryson, K. Glidden, J. Bookey, R. Peters, S. Harris
Staff /Council Liaison present: Library Director M. Joiner
No quorum was present.
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY May 4, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS
5 a. Discussion Library Expansion Update
5 b. Discussion Draft Library Code of Conduct
ITEM 6: NEW BUSINESS
6 -a. Discussion Making Motions
ITEM 7: REPORTS
7 -a. Director
7 -b. City Council Liaison
ITEM 8: COMMISSION COMMENTS /QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agenda Items from May 5 and 19, 2010.
10 -b. Friends of the Kenai Community Library Board Meeting Minutes of
May 11, 2010.
ITEM 11: ADJOURNMENT
Due to lack of quorum, the meeting was adjourned at approximately 7:01 p.m.
Meeting summary prepared and submitted by:
LT --L.
Corene Hall, CMC, Deputy City Clerk
LIBRARY COMMISSION MEETING
JUNE 1, 2010
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