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HomeMy WebLinkAbout022008Page 1 of 1 Eileen From: "Kate Schumann" <kate @olympus.net> To: "Eileen Price" <eileen @olympus.net >; "Theresa Percy" <tpercy @ci .port- townsend.wa.us>; "Bill Maxwell" <3max8 @olympus.net>; "Caitlin Harrison" <caitlinharrison @msn.com>; "Ben Dow" <jcs @olympus.net> Sent: Sunday, March 02, 2008 10:05 PM Subject: Library Minutes March Port Townsend Library Advisory Board March 20, 2008 9:00 A. M. Pink House Members present: Wes Eng, Bill Maxwell, Eileen Price, Kate Schumann, Excused absence: Caitlin Harrison, Benjamin Dow Staff present: Theresa Percy Minutes of last meeting: Approved as sent. Communications: Bill reminded us that the get - together with the County Library Board will be at Rosewind, from 4 to 5 on March 6th. Director's Report: Theresa told us about the meeting she and Bill had had with Dave Timmons and his proposal to remove the Library from the General Fund. This would mean that $300,000 would go to the Parks and $500,000 would remain in the General Fund as "banked capacity" which can be drawn upon as needed. A special new tax for the Library spanning 6 years would ensure a level of funding without competing with other services. Theresa will keep us apprised of the financial plans as they develop. Theresa briefly mentioned some of the activities for the upcoming Community Read and said that Linnea Patrick has been an excellent editor for the printed material and a fine coordinator for the program in general. She was also impressed by Carol Cahill's Eat Healthy Report, a copy of which will be emailed soon to Board members. There being no further business, the meeting adjourned at 10:20. Next meeting �, 2008 • 4/17/2008