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PORT TOWNSEND PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Meeting
May 23, 1988
Call to order 7 :25 pm. Visitors: Janet Anderson, Heather Westall, David Oar.
Sign vouchers.
Minutes of previous meeting approved.
Budget: No comments, except that a charge for Grounds work
should show, $48 for grass cutting. Will be checked.
Career Center: Janet explained current ae6ivities;
Video equipment use, camera, editor, TV, tripod.
Two career videos made; Rhody film for OPEPO;
and Gateway Charrette.
Small group operating; connection with School may induce
more involvement.
Question of future use pattern of equipment. Sue suggested
School /Centennial video, some funds available.
Adequacy of space for ongoing projects in new library
design will be checked.
Discussion of ways of reimbursing for use of equipment
by 'private core' setup.
Old business: Librarian —Asst. job description, deferred to June meeting.
Director's job description also deferred.
Walla Walla meeting, plans.
June 13 meeting agenda items: personnel policy, salary system.
June 4 meeting for Board Chairs, etc.; Sue and Bev plan to attend, Seattle.
New business: policy statement on confidentiality: approved as to intent,
wording will be worked over.
New staff member, Carol Baker, returning, as Libr. Asst. I.
Special meeting to be June 13.
Adjourn 8:50 pm.
E. P. Kaiser
Secretary