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Port Townsend Library Advisory Board Minutes
November 17, 2008 9:00 A.M. Pink I-louse
Members present: Kate Schumann, Eileen Price, Wes Eng, Benjamin Dow
Staff present: Theresa Percy
Scribe: Eileen Price
Minutes of last meeting: Approved with corrected date of next meeting and Kate's last name.
Old Business — Theresa reports that library signage is still a work in progress but progress is
being made.
New Business:
Feasibility study — Theresa shared the brochure David Moen is using in his interviews with
Part 'Townsend residents regarding capital campaign fundraising for the library expansion
project. David will complete his interviews by the end of the summer and will summarize
his findings in a report.
• Kate's replacement — After two terms of Advisory Board service, Kate Schumann is
resigning her post. All board members are asked to email names of possible candidates to
Pam Kolacy.
• A joint meeting of all library support groups will be held on Saturday, October 4, at the
Rosewind common room.
Director's Report:
See Theresa's report
Meeting adjourned at 5:20
0 Next meeting is Monday, May 18th, 4:00 p.m., at The Pink House