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HomeMy WebLinkAbout042601PORT TOWNSEND LIBRARY BOARD MEETING Port Townsend Library April 26, 2001 Present: President Bill Maxwell, Sarah Muirhead, Kate Schumann, Eileen Price, Larry Thomas Staff: Beth deJarnette Guests: Karen Long (friends) The meeting started at 9:10 a.m. This month's meeting was less formal than usual, with no printed agenda. Most of the discussion centered on the Book Boost effort. * Book Boost poster: Beth described the poster that library employee Jean Tarascio will make for display in the library: a librarian balancing a stack of books in her hands. Each book added to the stack will represent $500 toward our goal. Bill and Linnea will craft a concise description of the fundraiser, which will be copied and placed near the poster so that patrons can take the information home. * Bill has talked again with Bob Giesler of Safeway, who recommends that we set up a table there on a Friday early in the month: Friday because more locals shop then than on the weekend; early in the month because folks will have just received their paychecks. Bill suggested we set it up on June 1. By doing so, we can also display a sign advertising the June 2 maritime book sale downtown. lie will firm up details before our May meeting and we can sign up for "shifts" at that time. * Kate announced that Laura Popenoe already sold one of her art pieces that was destined for her exhibit. It sold for $1,200, so $600 is committed to the library (less whatever Laura uses to provide wine for the opening). The board discussed what else was needed for the art opening on Saturday, May 5, and board members who will be present at that event volunteered to contribute refreshments. Kate: veggie plate; Eileen: baby quiches; Larry: cheese and crackers; Sarah: cookies and chips. On other matters: * Bill attended the foundation meeting and reported that much of the investment return of the last few years was lost in the market downturn. * Bill said that City Manager David Timmons told him he hoped to get together with the board to work together on some issues. Timmons said he would like the board to explore budgetary support through: 1) annexation to the county library, which is out of our hands for now and not an immediate solution; 2) levy lid lift; 3) levy lid lift combined with council support. Timmons also said he would likes to share in the hp=W8- job performance evaluation of Linnea. W64'� -� * Eileen reminded the group that the Library Children's Choir performs Tuesday night at the Baptist Church next to the library. • Meeting adjourned at 10:15 a.m.