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PORT TOWNSEND LIBRARY
BOARD MEETING
November 25, 1991
Call to Order 7:15
Minutes
Librarian's Report
Friends of the Library Report
Public Comment
Old Business
Staff Report -- Carol Baker /Marnie Frederickson
January Retreat Date and Facilitator
Addition to Book Selection Policy -- Action Item
New uh Business
Draft Questionnaire
Draft Staff Performance Evaluation
Review of Meeting Room Policy (Possible formation of an Ad Hoc Committee)
Review Personnel Holiday Policy (5/91 Agenda)
Set meeting to review Duties and Responsibilities of Board and Director
Committee Reports
Budget
Building
Community Relations
Personnel
Ad Hoc
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