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4P
PORT TOWNSEND LIBRARY
BOARD MEETING
22 duly 1991
AGENDA
Call to order 7:15
Minutes
Introduction of new library director
Librarians' report
Friends of the Library report
OLD BUSINESS
Report to city council."�`-�
Completion of youth goals and objectives
Children's Librarian request or leave of absence } '
Capital Improvement Plan 4�- t: L= '1 `�\�
Video equipment policy
NEW BUSINESS
Resource sharing report (ILL Librarian)
1992 draft budget
COMMITTEE REPORTS
Budget r r
Building
Community Relations
Personnel
Salary for exchange librarian
Ad hoc