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HomeMy WebLinkAbout111913 SpecialPort Townsend Library Advisory Board Date: November 19, 2013 Time: 3:00 - 4:30 pm Location: MountainView, Lawrence Street Campus Agenda: 1. Convene at Mountain View at 3:00 pm to tour adult and children's libraries. 2. Move on to tour Carnegie building and annex. 3. End at Pink House (Library Learning Center) for tour. 4. Brief meeting at Pink House (4:00 pm) • Establishment of meeting days /times • Roles and election of Chair, Recorder, Liaison to Council, Liaison to Foundation • Template for Minutes • Workgroup /Committee assignments: • Budget • Personnel • Building /Community Relations • Others? • Review and release of Roster • Best methods for e-mail communication 5. Agenda items for next meeting 6. Adjournment Next Meeting: