Memorandum 12-185 2013 Meeting Schedule for Library Advisory Board

Office of the City Clerk  491 E. Pioneer Avenue
Homer, Alaska 99603-7624

Jo Johnson, CMC, City Clerk   (907) 235-3130
   (907) 235-8121
Melissa Jacobsen, CMC, Deputy City Clerk II                                                                 Extension: 2227
Renee Krause, CMC, Deputy City Clerk I  Extension: 2224
                                                                                       Extension: 2251       
  Fax: (907) 235-3143
                                                                                                                                                           Email: clerk@ci.homer.ak.us
MEMORANDUM 12-185

TO:  MAYOR WYTHE AND HOMER CITY COUNCIL

FROM:  LIBRARY ADVISORY BOARD

DATE:  NOVEMBER 19, 2012

SUBJ:  2013 MEETING SCHEDULE

The Library Advisory Board discussed and approved the 2013 Meeting Schedule at the November 6, 2012 regular meeting with the exception of canceling the January 2, 2013 meeting as scheduled. The excerpt from those minutes follows:

NEW BUSINESS
A. 2013 MEETING SCHEDULE

Chair Faulkner introduced the item for discussion.

Ms. Krause explained the reason for the meeting to be on Wednesday, January 2, 2013.

Chair Faulkner suggested cancelling the January meeting.

GROESBECK/FLETCHER – MOVED TO CANCEL THE JANUARY 2013 MEETING.

There was a brief discussion regarding special meetings and Ms. Dixon having until February for the policies.

VOTE. YES. NON-OBJECTION. UNANIMOUS CONSENT.

Motion carried.