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PORT TOWNSEND LIBRARY BOARD
Thursday, December 18, 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
2004 Friends budget requests
CIPA Compliance
NEW BUSINESS
Board and staff retreat — 2004
Change January board meeting date?
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CALENDAR OF UPCOMING EVENTS
Thursday, December 18: Library Holiday Open House — 4:15 to '7:30 p.m.
December 24, 25 & January 1: Library Closed for Holidays (also closing at 6 p.m on 12/31)
Thursday, January 29 ?: Library Board meeting — 9 a.m. Library