HomeMy WebLinkAboutLibrary Promo Cmte - 12/17/08CITY OF PALM DESERT
LIBRARY PROMOTION COMMITTEE
APPROVED MINUTES
December 17, 2008 — 3:00 P.M.
Administrative Conference Room
I. CALL TO ORDER
Chairwoman Kermode called the meeting to order at 3:00 p.m.
II. ROLL CALL
Members Present:
Joan Beasley
Marilyn Hahn
Louise Kermode, Chairman
Ella Manor
Staff Present:
Jean Benson, Councilmember
Rachelle Klassen, Staff Liaison
Lori Wimbish, Recording Secretary
III. ORAL COMMUNICATIONS
Member Absent:
Lawrence Guzzetta, Vice -Chairman
Betty Carapellese
Bobbie Rosenberg
Rachelle Klassen reported to the Committee
away.
that Lawrence Guzzetta
passed
IV. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF OCTOBER 22, 2008
Joan Beasley moved to, by Minute Motion, approve the minutes of the October 22, 2008,
meeting. Motion was seconded by Marilyn Hahn and carried 4-0.
V. NEW BUSINESS
A. PRESENTATION BY COUNCIL MEMBER JEAN M. BENSON
On behalf of the City Council, Councilmember Benson thanked the
Library Committee members for volunteering their time and expertise
throughout the year.
CITY COUNCIL ACTION
VI. CONTINUED BUSINESS APPROVED
RECEIVED
None
DENIED
OTHER
MEETING DATE 41-61-09
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Original on File with City Clerks Office
APPROVED MINUTES
PALM DESERT LIBRARY PROMOTION COMMITTEE DECEMBER 17, 2008
VII. OLD BUSINESS
None
VIII. REPORTS AND REMARKS
A. Council Member Jean Benson
None
B. Librarian's Report (Jeannie Kays)
None
C. Event and Volunteer Coordinator's Report (Mary Arnold)
In Mary Arnold's absence, Ms. Beasley distributed the Palm Desert
Library Newsletter to the Committee.
D. Budget Review Group (Ella Manor/Betty Carapellese, Lawrence
Guzzetta)
None
E. Friends of the Palm Desert Library (Joan Beasley)
Ms. Beasley distributed the Friends of the Palm Desert Library's
November statement. She reported that sales of the Chef's Cookbook
were going very well.
F. Committee Chair (Louise Kermode)
None
G. Committee Members
Upon question by Ella Manor, Councilmember Benson responded that
there have been discussions about building a branch library in the
University Park area of the City.
H. Staff
Ms. Klassen thanked the Committee for their service to the City. Not only
does the Committee give its time and energy to the Library Committee,
they also volunteer their time and talents to the Palm Desert Library.
DECEMBER 17, 2008
APPROVED MINUTES
PALM DESERT LIBRARY PROMOTION COMMITTEE
IX. ADJOURNMENT
With Committee concurrence the meeting was adjourned at 3:15 p.m.
Se
Lori Wimbish, Recording retary