HomeMy WebLinkAbout2013-04-02 Library Commission SummaryKENAI LIBRARY COMMISSION
KENAI COUNCIL CHAMBERS
APRIL 2, 2013
7:00 P.M.
CHAIR KATHY EAST, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair East called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair K. East, H. Curtis, S. Mattero, S. Bodin, M. Niichel,
K. Knackstedt
Commissioners absent: E. Bryson
Staff /Council Liaison present: Library Director M. Joiner, Council Member R. Molloy
A quorum was present.
2. AGENDAAPPROVAL
MOTION:
Commissioner Mattero MOVED to approve the agenda and Commissioner Curtis SECONDED
the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. January 3, 2013
MOTION:
Commissioner Knackstedt MOVED to approve the meeting summary of January 3 and
Commissioner Curtis SECONDED the motion. There were no objections. SO ORDERED.
b. February 5, 2013
MOTION:
Commissioner Mattero MOVED to approve the meeting summary of February 5 and
Commissioner Knackstedt SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. Discussion — FY14 Proposed Budget Update
Joiner reviewed the budget included in the packet and general discussion occurred.
6. NEW BUSINESS
a. Discussion — OWL Project Update
Joiner presented the OWL project website to the commission, and the commissioners viewed a
video about the project. General discussion occurred.
7. REPORTS
a. Library Director — Joiner reported on the new city website, and increased room
usage.
b. Commission Chair — East reported on information received by the Medical
Librarians Association.
C. City Council Liaison — Molloy reported on the last City Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION —May 7, 2013
No commissioners requested an excused absence from the May 7 meeting.
9. COMMISSION COMMENTS /QUESTIONS
Niichel suggested xbox and wii games be added to the collection.
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Commissioner Knackstedt MOVED to adjourn and Commissioner Mattero SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 7:56
p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
LIBRARY COMMISSION MEETING
APRIL 2, 2013
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