HomeMy WebLinkAbout032000PORT TOWNSEND LIBRARY BOARD MEETING
• Port Townsend Library
March 20, 2000
Present: Bill Maxwell (President), Sarah Muirhead, Eileen Price, Kate Schumann
Excused: John Sullivan
Stan Linnea Patrick (Director), Carol. Costello (minutes)
Guest: Jody Glaubman (Friends of the Library)
President Bill Maxwell called the meeting to order at 5:25 PM. The minutes from the February
meeting were approved.
Jody Glaubman, from the Friends of the Library, was introduced as the representative to the
board meeting.
No communications
No public comment
Director's report: Sarah asked Linnea to explain digital imaging.
Friends: Jody reported that the last Friends of the Library book sale held in March was the most
profitable one day sale to date. The Friends will hold a rummage sale the first weekend in May.
There will be three library gardening sessions with the Kiwanis this spring. The first one will be
this Saturday, March 25"'.
Foundation: The Foundation will meet this Wednesday morning at 8 AM to discuss final
preparations for the Polishuk Music event to be held April 151h
Staff: Carol told the Board about Dahti Blanchard's last home school program and invited the
members to look at the results downstairs in the children's area. The two new computers that the
Friends purchased for the staff have arrived. There was an article about the library chess club in
the last issue of the Leader.
No committee reports
New business: The board worked on the revision of the library board bylaws.
New board committee members were chosen.
Community Relations: Kate Schumann, Chair, Eileen Price
Building & Grounds: Sarah Muirhead, Chair, John Sullivan
Budget: Eileen Price, Chair, Sarah Muirhead
Personnel: John Sullivan, Chair, Kate Schumann
The next meeting of the board will be Wednesday, April 26th at 5 :15 PM.
The meeting was adjourned at 6:35 PM.