HomeMy WebLinkAbout112674PORT PUBLIC L13.`IHY
Board Meeting
` November 263 1974
Present: Tit'. Frank Yilham, Ch.<airman
Firs. Verna. Einaroen
Yrs. ' e Mis "a -rrns
Mrs. :Tune Scott
IIrs. Ellie Nelson
I1rs. Madze ?: "a.�_?._in, I�dmi_nistrator
The regular meeting of the Board of the Port Townsend. Public Library "ra.s
cr.l.led to order at o' c�l.ock p.m.
ITinutes of Previous_ Heeting
�:inules of the October 31, 1974 meeting Wore approved as read.
Mrs.. Scott and. Mrs. Nelson, new a, embers of the Board, vrere i..ntrodTzced. Iir.
IA ilham sue,gestod that the newt board meetiaag be an indoctrination session.
?ibrariar0s Report
I.. 5, ° allin g,.,.ve the statistical and financial report for tho month. of
October, and vouchers were approved and signed.
Copies of Movember events 4mre given to board members after IW6 11alli.n reported.
Unfinished Business
IIr. Bolen "o bid. -wa.s read for the rear ramp. Mrs. Harms moved to accept it
and Frank Kilham seconded. x cceptance of the bid was unanimousl�r agreed upon.
Mrs. T,,,ailin and Ex. Kilham want over tho new budget with the new board members.
New Business
Prank Ki�?ham suggested that the board present any needs such as shelving, to
the Council for revenues sharing funds.
There was a diSCU SiOn of fines, reZ riling future poasiblc ch.anees and what
ot'ier libraries are doing rega.rdins, fines.
Ilrs. Einar: en rude a motion to put a paid a.dvertisoment in the Leader to give
library hours. Firs.. H,axTns seconded it. I ru.. T allin Vrill take care of it.
The meeting was adjourned at 4:40 p.m.
I';rs. I.La,dge ;r;allin
Administrator