HomeMy WebLinkAbout070804Meeting of the Port Townsend Library Advisory Board
Held at The Pink House, Port Townsend, on July, h, 2004
Board Members Present: Co-chair Eileen Price, Bill Maxwell and Larry "l'lrortaa-3
Staff Present: None
Guests: Julia Owens
The meeting was called to order at 9:05 AM.
It was MSC to approve the minutes of the Library Advisory Board meeting held on J''u.nc
10, 2004, with no additions or oorrect.ions.
Public Comment and Communications
There was no public comment
Friends of the Library Report
The Friend's monthly meeting is to be held after our meeting and board rrrelliber
Debortalr Carroll is scheduled to attend.
Director's Report
Tberesa was away so no report was available
Long -Range Planning Report
No report was available
Other Business
Larry mentioned The Leader article about Ray Serebrin arid the Jefferson County
'Library's recently completed long -term plan.
Sarah Bell from The Leader interviewed The.resa for an upcoming article about the
VISION C;onferencc and Port Townsend Library long -term plan,.
Eileen will be away and unable to attend the August board meeting.
Larry wondered if Dave Thnnions had been formally asked about adding Julia Owens as
our alter mate board member.
Board members in attendance questioned the effectiveness of having a board rnernber at
every monthly Friend's meeting. It was Suggested that perhaps quarterly <:at.tt n.danc..e
would suffice but this item is open .for discussinn.
Bill reminded us that when he served as board chair lie occ :.a.siona.11y wrote �r letter farm.
the Library Board for the Friend's newsletter.
The next PT Library Advisory Board meeting will be Thursday, August 12, 2004, at
9 :OOAM, at the Pink House, PT.
fl
'].'he meeting was adjourned at AM.