HomeMy WebLinkAbout2010-12-07 Library Commission SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY November 9, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Library Technology Plan
ITEM 6: NEW BUSINESS
a. Discussion Library Budget FY12
ITEM 7: REPORTS
KENAI LIBRARY COMMISSION
KENAI COUNCIL CHAMBERS
DECEMBER 7, 2010
7:00 P.M.
a. Director
b. City Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. January 4, 2011
ITEM 9: COMMISSION COMMENTS /QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agenda Items from November 3 and 23, 2010
b. 2010 Library Commission Goals and Objectives
c. List of 501(c)3 Organizations Within the City of Kenai
d. Library Commission Membership List
ITEM 12: ADJOURNMENT
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
a. Director
b. City Council Liaison
KENAI LIBRARY COMMISSION
KENAI COUNCIL CHAMBERS
DECEMBER 7, 2010
7:00 P.M.
CHAIR EILEEN BRYSON, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Bryson called the meeting to order at approximately 7:02 p.m. Roll was
confirmed as follows:
E. Bryson, C. Brenckle, and B. Peters
K. Glidden, J. Bookey, S. Harris, and C. Fanning
Library Director M. Joiner and Council Member M.
Boyle
There was no quorum.
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY November 9, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Library Technology Plan
ITEM 6: NEW BUSINESS
a. Discussion Library Budget FY 12
ITEM 7: REPORTS
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. January 4, 2011
ITEM 9: COMMISSION COMMENTS /QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agenda Items from November 3 and 23, 2010
b. 2010 Library Commission Goals and Objectives
c. List of 501(c)3 Organizations Within the City of Kenai
d. Library Commission Membership List
ITEM 12: ADJOURNMENT
Due to the lack of a quorum, the meeting was adjourned at approximately 7:06 p.m.
Summary prepared by:
Carol L. Freas, City Clerk
LIBRARY COMMISSION MEETING
DECEMBER 7, 2010
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