HomeMy WebLinkAbout022884PORT TOWNSEND LIBRARY BOARD MINUTES OF .MEETING
28 February 1984
Present: Vicki Lea - Shelton, Sue Sidle, Cheryl Van Dyke,
Beverly Lamb. County Library visitors: Helen Shold,
Elaine Naylor, Jean Phillips, Sharon.Bodkin.
Discussion with County Library Board members included:
1984 WLA Conference programs for trustees
Legislation, including status of $1 Bill
County Library Building: Transfer of property to
the library is anticipated to be next Monday;
building size hoped to be 4000 sq. ft; aiming at
ground breaking on June 1.
Potential of hosting a WLA conference in Port
Townsend at Fort Worden
Budget and planning process in city government
In answer to a question about whether the Port
Townsend Library had plans to charge county users
for service, reply was made that no solution had
been determined at this point in time.
County library use statistics are climbing rapidly.
Computer useage at the Port Townsend Library.
Vouchers were signed.
Hiring agreements were discussed for Carol Baird and Isobell
Manley. Special agreements have been prepared to insure
understanding between all parties. Completed agreements
will be signed at the Board meeting on March 1, 1984.
Retroactive vacation pay for Hella Lee: City clerk has
determined that regular employees of the city (non - union)
are not eligible for this vacation pay. A request for
a change in the city policies or clarification of the
policies in regard to this specific instance will be
made to the City Council.
General discussion of City Council, Town Forum, and Arts
Commission.
Book of the month: Gift by Lewis Hyde!
Meeting adjourned at 9:15pm.
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