HomeMy WebLinkAbout2011-01-04 Library Commission SummaryKENAI LIBRARY COMMISSION
KENAI COUNCIL CHAMBERS
JANUARY 4, 2011
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY
a. November 9, 2010
b. December 7, 2010
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
a. Discussion Meeting Room Use Policy
b. Discussion Technology Plan
ITEM 7: NEW BUSINESS
a. Discussion FY2012 Budget
b. Discussion E -Rate Application /CIPA Compliance
ITEM 8: REPORTS
a. Director
b. City Council Liaison
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
a. February 1, 2011
ITEM 10: COMMISSION COMMENTS /QUESTIONS
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 12: INFORMATION
a. Kenai City Council Action Agenda Items from December 1 and 15, 201.0
b. Goals and Objectives 2010
c. Alaska OWL Project
ITEM 13: ADJOURNMENT
Due to lack of Chair and Vice Chair, Commissioner Peters agreed to serve as Chair Pro
Tempore.
ITEM 1: CALL TO ORDER ROLL CALL
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
KENAI LIBRARY COMMISSION
KENAI COUNCIL CHAMBERS
JANUARY 4, 2011
7:00 P.M.
CHAIR PRO TEMPORE ROBERT PETERS, PRESIDING
Chair Pro Tempore called the meeting to order at approximately 7:08 p.m. Roll was
confirmed as follows:
No quorum was present.
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY
4 -a. November 9, 2010
4 -b. December 7, 2010
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
MEETING SUMMARY
6 -a. Discussion Meeting Room Use Policy
6 -b. Discussion Technology Plan
ITEM 7: NEW BUSINESS
7 -a. Discussion FY2012 Budget
7 -b. Discussion E -Rate Application /CIPA Compliance
ITEM 8: REPORTS
8 -a. Director
8 -b. City Council Liaison
C. Brenckle, R. Peters, J. Bookey
E. Bryson, K. Glidden, S. Harris, C. Fanning
Library Director M. Joiner, Council Member
R. Marquis
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
9 -a. February 1, 2011
ITEM 10: COMMISSION COMMENTS /QUESTIONS
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 12: INFORMATION
12 -a. Kenai City Council Action Agenda Items from December 1 and 15, 2010
12 -b. Goals and Objectives 2010
12 -c. Alaska OWL Project
ITEM 13: ADJOURNMENT
Due to lack of quorum, the meeting was adjourned at approximately 7:12 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk