HomeMy WebLinkAbout2013-01-03 Library Commission SummaryKENAI LIBRARY COMMISSION
KENAI COUNCIL CHAMBERS
JANUARY 3, 2013
7:00 P.M.
VICE CHAIR KATHY EAST, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Vice Chair East called the meeting to order at approximately 7:11 p.m.
Roll was confirmed as follows:
Commissioners present: Vice Chair K. East, E. Bryson, K. Knackstedt
Commissioners absent: S. Mattero, H. Curtis
Staff /Council Liaison present: Library Director M. Joiner, Council Member M. Boyle
No quorum was present.
a. Administer Oath of Office to Newly Appointed Officer Bodin
2. AGENDA APPROVAL
3. ELECTION OF CHAIR AND VICE CHAIR
4. APPROVAL OF MEETING SUMMARY — November 6, 2012
5. PERSONS SCHEDULED TO BE HEARD
6. UNFINISHED BUSINESS
a. Discussion — Nonresident Fee
7. NEW BUSINESS
a. Discussion — FY14 Budget
8. REPORTS
a. Library Director
b. Commission Chair
C. City Council Liaison
9. NEXT MEETING ATTENDANCE NOTIFICATION — February 5, 2013
10. COMMISSION COMMENTS /QUESTIONS
11. PERSONS NOT SCHEDULED TO BE HEARD
12. INFORMATION
13. ADJOURNMENT
Due to lack of quorum, the meeting was adjourned at approximately 7:14 p.m.
Meeting summary prepared and submitted by:
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Corene Hall, CMC, Deputy City Clerk
LIBRARY COMMISSION MEETING
JANUARY 3, 2013
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