HomeMy WebLinkAbout042588port townsend public library
board of trustees
regular meeting april 25, 1988
Call to order 7:20 pm. Signed vouchers.
Librarian:
- Question of cost - $80 - for putting mailing list on computer.
List includes Friends, and Donors; is used both by Library
and Fiiends. Board ap roved payment from Library funds.
- Planning workshop in May 30; Bev plans to go....
Board meeting will be on May 23.
- Ron Sikes Is- ;donating his current bill for grass - cutting, $48,
to the Building Fund.
- Grant application complete and submitted. The Board expressed.
appreciation of a good job.
- Budget Sheet - no problems.
Board approved minutes of previous meeting - MSP.
- Board was reminded that this was National Secretary Week. Board
voted a Resolution of Commendation for Secretary.
Building:
- Discussion of provision in grant applic ation.for 'flipping' plan
of new wing if blue house lot is acquired.
- Asbestos in existing building: desirable to get written estimate
of cost of asbe *bs removal.
Anne: repprt on financial records for Diamond Jubilee Fund ;
current deposits and pledges. Controls were described.
Personnel:
- Librarian Sob Description is to be done. Bev will have samples
from other libraries,
- Lars discussed a salary schedule with steps every two years;
for discussion with staff at meeting June 13, with action
.following that. After adoption send to City Council, for info.
- Arrangement following Eleanor's retirement: Janet will be
Libr Assistant II; this can be a 25- -hour position.
Applications for Lib. Asst. I dose next Friday.
New Job Descriptions ar needed for Lib. Asst. I and II.
- Page - question of wage raise, after a year, from $2.35.
Suggested raise of 10%, no decision..
Karen Chang, Council liaison: important to maintain visibility
with Council. Desirable to get an early start on
Budget Hearings.
Adjourn 8:35 pm.
E. P. Kaiser
Secretary