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Theresa Percy
From: Kate Schumann [kate @olympus.net] Sent: Tue 3/20/2007 12:48 PM
To: Eileen Price; Phyllis Schultz; Theresa Percy; Bill Maxwell; Julie Owens; Mark Decker; Caitlin Harrison
Cc:
Subject: Library Board Minutes 3/15
Attachments:
Port Townsend Library Advisory Board
March 15, 2007 9:00 A. M. Pink House
Members present: Bill Maxwell, Julie Owens, Kate Schumann, Eileen Price
Staff present: Theresa Percy
Public at Large: Caitlin Harrison (until notification from Dave
Timmons that she is an official member)
Minutes of last meeting: Approved as sent (for both Jan and Feb)
Public Comments: A patron was denied a card because of a book lost
over 10 years ago. Theresa said she would look into it and added that
a patron's lost books, totally over $50, stay on the record.
Eileen added that there have been public comments from patrons about
not being able to renew an overdue book from home. Theresa said she
will check with Carol Costello about it.
Director's Report: Theresa's report "From the Libary Director..."
will be sent to us soon.
New Business: Bill will write a memo to Pam Kolacy requesting that
the number of Advisory Board members be stated as "5 to 7 members."
Bill will talk to Mark about his involvement on the Board and see if
he as a recommendation of someone who can take his place when he,
Mark, is unable to attend a meeting. Bill will also contact a
possible new board member.
Eileen, Kate and Bill will be attending the Fund Development
Workshops April 4, 11, 18 and May 2.
Kate will attend the Foundation Board Mtg on March 22, 6:30 to 9 at
the Pope Marine Bldg.
t-
Theresa will be interviewing 2 people for Senior Library Associate.
She reminded us that the Library is closed March 28 and 20 to move
shelving for the popular material.
Meeting adjourned 10:30
Next meeting April 19, 2007
https:// owa. cityofpt .us /exchangeltpercyllnboxI Library %2OBoard %2OMinutes %203— xF8FF... 5/31/2007