HomeMy WebLinkAbout011305ATT00018
(A plain text version of Original_HTML1.html follows):
Meeting of the Port Townsend Public Library Advisory Board
13 January 2005
Present: Co- Chairs Eileen Price and Kate Schumann; Bill Maxwell and
Larry Thomas
Absent: Deborah Carroll, Julia Owens (Alternate)
staff: Theresa Percy, Library Director
-may Representative: Phyllis Schultz
1. Agreed to change future meeting times to 8 -9:30 AM at Deborah's
request. Next meeting: Thursday 10 March.
2. Bill Maxwell gave notice that he will be away for all of April.
3 Minutes of previous meeting approved after accepting the
correction that Julia Owens is not a "'Guest" but an 'Alternate
Member ".
4. Communications:
Notice of City Council retreat on 5 March.
- Letter of thanks from Mr. & Mrs Younger; agreed to ask
the Youngers to send
a copy of their letter to the reader.
5. Director's Report:
- Revised statement of Mission, etc., distributed.
- Youth - Librarian position has been posted; application
reviews begin in
mid - February.
- Theresa will attend Library Legislative Day in Olympia.
- circulation Desk is to be moved on President's Day.
-Design for a new mural at the Library entrance was
reviewed and praised.
-Plans for celebration of National Library week in
mid- April were discussed.
Page 1
AT-F00018
- Details on the Library Planning Retreat on 5 February
were presented.
6. Library Foundation:
- Lengthy discussion about how to re uvenate the Library
Foundation, and haw this problem will be approached in the up- coming
Library Planning Retreat.
7. <ate reported that the Read to Rover program is ready to roll.
Greeted with much enthusiasm.
8. The next Friends of the Library book sale will be in March.
Meeting adjourned 10:55AM.
•
0 Page 2