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HomeMy WebLinkAbout121505Carol Costello 16 Front; Julia Owens [igor @o!ympus.net] Sent: Fri 12/16/2005 8:50 PM om To: Kate Schumann; Eileen Price; Bill and Sue Maxwell; Theresa Percy, Carol Costello; Pam Kolacy Cc: Subject: Library Advisory Board meeting 12 -15/05 Attachments: COMMITTEE OUTLINE MINUTES Port Townsend Library Advisory Board December 15, 2005 9:00 A. ME. Pink House Julia Owens Members present: Larry Thomas, Eileen Price, Bill Maxwell, Kate Schumann, Julie Owens Staff present: Theresa Percy Topic: Minutes. Action: Approved. Topic: Communications. Holiday gathering will be Jan 6 at 6:30 P. M. Recommendation. Be there! Next regular meeting will be on Jan.19. Recommendation: " " Theresa received a complaint that YA books being less innocent and more realistic or "porn." Action: Theresa responded with an Email asking for more specificity. Follow -u Theresa will wait for a response. Two complaints have been received about the new computer user inter face. Action: Theres has responded to the correspondents. Fallow -up: Theresa will ti to Ray Serebr.in about putting a bit more pressure on the vendor. A newspaper story delineated problems with the new system. Action: Kate some of the information in the story was misleading. Follow -up: Staff will give correct information to users. Topic: Friends. Considering getting; a better cash register for the library. Follow -up: Report on progress. New member has volunteered to help with shelving. Topic: Foundation. Work is going forward. Three new people have joined the board. A general meeting will be held in January. Topic: Director's Report: There are some problems with report generation on the new system. Action: Staff working on getting the information into the proper form. Christine Pivarnik gave the staff a workshop on customer service, which was well received. On request she has created a notebook on desirable actions and attitudes. Theresa is looking for city input on personnel policies on use of sick leave and vacation. Follow -up. Thee will talk to the city. Bill asked for a list of staff with brief job descriptions. Follow -up. Theresa will provide. PC Cop arrives in January so questions are arising about the nature of service on the 2nd floor. Follow -up. Continuing reports. Friends and Foundation are not entirely pleased with their version of the new logo. Follow -up. The artist is corning next week and problems and https:// owa_ cityofpt .us /exchangelccostellollnboxI Board ILibrary%2OAdvisory%2OBoard... 12/18/2006 possible solutions will be discussed. Theresa is working with a demographer to get a better grasp on local demographics and how they effect library service to focus it more clearly on the whole community. Topic: Old Business. There will be a meeting of the Library Advisory Board, Friends of the Library Board, Follow-up. W will work on finding a date. and Foundation board at the end of January. https: / /owa.cityofpt.us /exchange /ccostello/Inbox/ Board /Library%20Advisory%20Board... 12/18/2006