HomeMy WebLinkAbout013075Library Board MeetLn
January 30,
The meeting of the Port Townsend Library Board was called to
order at 4: P.M.
Present were: Mrs. Verna Einarsen
Mrs. L. Harms
Mrs. Ellie Nelson
Frank Ki lham
Madge Wallin
The minutes of the previous meeting were read and approved.
Correspondence: Packets received from W.L. )N. were passed to
board members end a letter from. Becky Morrison was read re
the meeting in Olympia on February 14.
The Librarian's ,Report was read and copies given to the board.
The financial report was read and expenditures approved.
Old: Business: Discussion of the W.L.A. memberships was follow
by a motion by Mrs. Harms to support a continuing member-
ship in W.L.A. The motion was seconded by Mrs. Einarsen.
New Business: Frank'Kilham suggested a. review of goals
and objectives at the next meeting when all board member
were present. Copies of the policy statement were pass-
ed out to study for discussion at next meeting.
The by -laws were reviewed re chairmanship and Mrs.
Einarsen made a motion that Frank Kilham continue to be
acting chairman until a new chairman can be nominated.
The motion was seconded by Mrs. Harms.
There was a discussion of library homrs and Mrs. Einarsen
made a motion to keep the library open continuously from
10:00a.m. to 5 :S3 p.m. on Wednesdays.
The meeting was adjourned at 5:00 p.m.
mmw/irena
Madge Wallin
Administrator