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HomeMy WebLinkAbout061506Theresa Perch (Orom: Kate Schumann [kate @olympus.net] ant: Wednesday, June 28, 2006 3:18 PM 10: Eileen Price; Mark Decker; Theresa Percy; Bill Maxwell; Julie Owens Subject: Library minutes June '06 Port Townsend Library Advisory Board Minutes June 15, 2006 9:00 A. M. Pink House Members present: Bill Maxwell, Julie Owens , Mark Decker, Kate Schumann, Absent: Eileen Price Staff present: Theresa Percy Introduction of new board member Mark Decker Minutes of last meeting: Approved. Communications: Kate mentioned that she has gotten a couple of comments that people are pleased that the staff is wearing their name tags, but they would still like to have those people who answer the phone identify themselves. Public Comments: Julie mentioned that "reserves" now show up in the card catalogue under "book info." She also mentioned that notifications for new items will automatically be available online. [is this correct Julie ?) Director's Report: Carol Louise needs to send her intentions to Theresa by July 1 Staffing: vacation time, sack pay and longevity of service has been recalculated to be in line with other city department policies. PDN article mentioning a $250,000 budget cut caused concern, however Dave Timmons was using the Library and the amount of money merely as an example. Timmons has suggested that the Library formerly in the general fund, now be a stand -alone fund. This would allow__a...separate levy to handle the level of services budget. Theresa stated we need to be clear about our message and needs and she will invite Timmons to come to one of our next meetings to explain the Library's funding. Assessment Study: Three architectural candidates will be meeting with the building committee to present their ideas for the new building project. Community Read: The book, "The unfinished Life" by Mark Spragg has been chosen for 107. Robert Reedy calls Spragg the "next Wallace Stegner." The movie of the book will be shown in March as a co- sponsored event with the PTFF_ PT Shorts may be asked to do a reading from some of Spragg's books. Grants may be possible from a humanities group. Rienstra's new building: Concern was raised at its size (which we can do nothing about as it is perfectly legal - -no height restrictions) and the lack of parking space available that could be a problem for he Library. Miscellaneous: Grand total of circulation is up this year Grant money is available next year for new signage Jody got a state grant (actually Federal money that gets funneled to 1 w states) from the Institute for Museums and Library Services for things such as marketing. Old Business: Books on Wheels Home Delivery Service is now *inctional. Info is available from social workers when people sign up -or Home Health and Hospice. Service for the Aging will also distribute info re the program. New Business: Mark introduced the Blue Heron Middle School "One Book, One Community" read program through the reading of "The wanderer" by Sharon Creech. Adults as well as children are encouraged to participate. Meeting adjourned 10:30 Next meeting July 20, 2006 • •