HomeMy WebLinkAbout101612Port Townsend Library Advisory Board Agenda for
Date October 16, 2012 4:00 P.M. Library Learning Center
Public Comment:
Communications:
Staff Report:
Library Director:
Capital Campaign Committee:
Questions, concerns, suggestions regarding forwarded minutes
Foundation Report from most recent meeting - Jennifer
Friends Report from Minutes of most recent Meeting - Fran
Community Read Selection has been made
New Business:
Requesting Volunteers to attend City Council Meetings
Old Business:
Clarification of Board's role as defined on City & Library websites:
"The board acts as an advisory board to the city manager and city council concerning the operations of
the Port Townsend Library. The board offers advisory opinions concerning : the supervision, care and
custody of library property; the annual operations budget; purchase of supplies and materials for
library patrons; hours of operation for public use of the library. The board also serves as an interface
with citizens of Port Townsend and library patrons to identify issues and convey support or
suggestions for the library's operation to the library director and city council. In addition, the board
may make recommendations to the city council regarding long -range planning of facilities and
funding -based proposals. In addition, the board may make recommendations to the city council
regarding long -range planning of facilities and funding -based proposals.
Next Meeting - November 20, who can act as Chair?
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