HomeMy WebLinkAbout112003PORT TOWNSEND LIBRARY BOARD
Thursday, Novermber 20, 2003
9:00 A.M.
Library
AGENDA
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
OLD BUSINESS
Library policies manual — final review
2004 Budget
2004 Friends budget requests
NEW BUSINESS
CIPA Compliance report — Carol Cahill
Shelving installation and storage project
Director transition plans
ADJOURN
CALENDAR OF UPCOMING EVENTS
December 10 through 1.2 — Library Closed for shelving installation
Wednesday, December 10 - Friends of the Library Board Meeting — 4:30 p.m.— Coldwell Banker
Thursday, December 11 — Friends Author program — Jennifer Blomgren — 7 p.m. — Library
Thursday, December 18: Board Meeting — 9 a.m. — Library
Library Holiday Open House — 5:30 to 7:30
December 24, 25 & January 1: Library Closed for Holidays (also closing at 6 p.m on 12/31