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Sheila Spears
From: Pam Kolacy
Sent: Tuesday, December 19, 2006 11:08 AM
To: Sheila Spears
Subject: FW: Minutes - LAB 11/16106
- - - -- Original Message---- -
From: Julia Owens [mailto:igor @olympus.net]
Sent: Sunday, December 17, 2006 3:12 PM
To: Bill and Sue Maxwell; Eileen Price; Kate Schumann; Mark Decker; Julia Owens; Theresa Percy; Carol Costello;
David Timmons; Pam Kolacy
Subject: Minutes - LAB 11/16/06
Port Townsend Library Board Minutes
November 16, 2006 9:00 A. M. Pink House
Members present: Bill Maxwell, Kate Schumann, Eileen Price, Julie Owens
Staff present: Theresa Percy
Minutes approved as sent.
Communications: Theresa circulated copies of a letter from Todd Wexman to Jim Cary of Cardwell Architects
Public Comment: None
Friends: The sale of Life magazines is now a Friends project. Rotary gift money was able to be funneled to the
library by the city without going through the friends or the foundation.
Director's report: This should have been forwarded to every one before the meeting and most discussion focused
on items therein. Because Theresa had to go to a city department heads meeting at 10:00 the meeting was short.
Miscellaneous: There was no objection to the architect choice. Training for the Development Steering committee
is looking for funds. A $10,000 grant for marketing will go toward a registration packet. On December 8, Jim
Cary will present design suggestions to the small development group. The fund raiser for the Bainbridge Island
library is interested in talking to us about our project. Circulation YTD in up about 10,000, Bev Shelton is acting
as coordinator and Chris Wilson working reference. The community must know about the gains to be expected
from library use of the Pink house and that improvements will not be free and without compromise. Theresa will
speak to Mark about possible dates for the holiday party. Jan. 12? Kate asked for input or donations to the
Olympic Mountain Pet Pals cook book.
Meeting adjourned at 10:00. Next meeting December 21, 2006.
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