Session 04-02, a Regular Meeting of the Homer Library Advisory Board was called to order at 7:17 p.m. on February 3, 2004 by Chair Mauger at the Homer City Hall Conference Room located at 491 E. Pioneer Avenue, Homer, Alaska.

 

PRESENT:            BOARDMEMBERS:        MAUGER, LORD, WAGNER

 

                             STAFF:                           LIBRARY DIRECTOR HILL

                                                                    DEPUTY CITY CLERK JOHNSON

 

The meeting was adjourned at 7:19 p.m. due to lack of a quorum. 

 

APPROVAL OF THE MINUTES

 

          A.      Minutes of the January 13, 2004 meeting

 

APPROVAL OF THE AGENDA

 

LIBRARY DIRECTOR’S REPORT

 

COMMITTEE REPORTS

 

          A.      Capital Campaign Committee

 

          B.      Publicity Committee

 

          C.      Building Committee

 

COMMUNICATION/VISITORS

 

UNFINISHED BUSINESS

 

          A.      Proposed Library Fines and Fees

 

NEW BUSINESS

 

          A.      LEED Certification Recommendation from Building Committee

 

COMMENTS FROM THE PUBLIC

 

COMMENTS FROM THE BOARD

 

ADJOURNMENT

 

The next Regular Meeting is scheduled for March 2, 2004 at 6:00 p.m. in the Homer City Hall Conference Room located at 491 E. Pioneer Avenue, Homer Alaska.

 

 

 

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JO JOHNSON, DEPUTY CITY CLERK

 

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APPROVED