HomeMy WebLinkAbout091812Port Townsend Library Advisory Board Agenda for
Date Sei2tcmber 18 2012 4:00 P.M. Library Learning Center
Introduction of new Board Members
Public Comment:
Communications:
Staff Report:
Eileen: Update - Carnegie Gala
Library Director:
Capital Campaign Commit�e
The City Council seems to be waiting for input from the planned Town Meetings before
pursuing the bond issue for the Library. The tentative dates for the 3 meetings are: September 18th,
October 9th, and December 11th; however, these dates are not confirmed at this time.
A poster to give credit to donors is under development and shortly will be on display at the Mt. View
location. As well the Leader will run a Donor Recognition ad September 1.2
Talking Points have been updated and are available.
Foundation Roort from Aug./Selit. Meetings;
Since the Foundation's monthly meeting and the City Council's meeting have been on the same
Monday of the month, the Board has decided to change its monthly meeting to the 4th Monday
of each month.
They are waiting to hear from NEH regarding the grant proposal. They hope to submit a grant
proposal to the Norcliffe Foundation by the beginning of September.
Attendance rotation through 12/2012: Fran will attend September, Eileen scheduled for October
Friends Report from Aug./Sept. Mgetings
Library Programs:
September 27th -- -Erica Baumeister
October 25th —Jessi Boon (What the Cluck)
November 10th— Steve Duno, Pet Specialist 2pm Saturday (Last
Dog on the Hill)
Next meeting:
Next Book sale is October 13th.
New Business:
Description of PTPL Advisory Board's purpose
Old Business: