HomeMy WebLinkAbout111513 SpecialPORT TOWNSEND LIBRARY ADVISORY BOARD
CITY ORIENTATION MEETING
AGENDA
November 15, 2013 Third Floor Conference Room City Hall 3:00 p.m.
1. Nuts and Bolts/ Processes
a. Open Public Meetings Act requirements
b. Public Records
C. Relationships and Boundaries
Tasking and Reporting (Board Foundation, Staff, Council)
2. Roles of the Advisory Board (as assigned by Council)
a. Council tasking resolution
• Move back to Carnegie
• Library Director
b. Materials selection policy
C. Other policy development
d. Facilities
e. Budget
f. Hours
g. Library services and operations
3. Other matters
a. Revision of bylaws
b. Strategic planning for the library / 2015 Comprehensive Plan update