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HomeMy WebLinkAbout011414 Port Townsend Library Advisory Board Special Meeting Date: January 14, 2014 Time: 3:00 - 5:00 pm Location: City Hall - Third Floor Agenda: I. Introductions II. Public Comments III. Review of prior meeting minutes (January 10, 2014) IV. Business (No Items Can be Added to the Special Meeting Agenda) A. New Position Open on Library Advisory Board B. Library Director Job Description (attached) C. Move Back to Carnegie 1. Review of Conceptual Guidelines, additional questions 2. Format of Recommendation to City Council V. Agenda items for next meeting VI. Adjournment Next Meeting: Tuesday, January 21, 2014. BUSINESS Meeting. 3:00 - 5:00 pm Location: City Hall, 3rd Floor