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HomeMy WebLinkAbout022703PORT TOWNSEND LIBRARY BOARD Thursday, February 27, 2003 9:00 A.M. Library AGENDA 9:00 Call to Order Introductions Board Roll Call Review of Agenda Approval of Minutes Communications Public Comment Director's Report Friends of the Library Report Library Foundation Report Staff Report Board Committee Reports OLD BUSINESS - Director search committee report Discuss and revise draft letter to City Council regarding sustainable funding/annexation NEW BUSINESS Act on changes in "maximum charges" policies requested by Jefferson County Library Discuss complete review of library policies for any needed changes V6391 CALENDAR OF UPCOMING EVENTS Saturday, March 1 — Friends of the Library Booksale — 9 to 2 — Community Center (Friends' members early booksale 8 -9 a.m.) Saturday, March 1 — "Queen without a Country" author program — 7 p.m. - Library Wednesday, March 12 - Friends of the Library Board Meeting — 4:30 P.M.— Coldwell Banker Thursday, March 27 - Library Board Meeting — 9 a.m. Library