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Port Townsend Library Advisory Board Minutes
December 21, 2009 4:00 P.M. Pink House
Members present: Eileen Price, Wes Eng, Benjamin Dow, Fran Post, Bill Maxwell, Ken Dane
Staff present: Theresa Percy
Scribe: Eileen Price
Minutes of last meeting: Pending
Public Comment — None
Communications — None
Friends Report — Ben will contact Geralynn about receiving minutes from Friends' meetings
Foundation Report — Theresa reported that the Foundation is currently focused on the "seed"
campaign for support of the library capital campaign.
Staff Reports — None submitted
Director's Report — Submitted by Theresa Percy. The following items were added at the
meeting:
• The City Council will vote on the library expansion project in March.
• Fran Post will join the library Alliance.
• The PTPL Advisory Board holiday gathering will be Saturday, January 9, 2010 at
Theresa's.
Old Business W None
New Business: None.
Meeting adjourned at 4:25. Next meeting is Monday, January 18th, 4:00 p.m., at The Pink House
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