[NFBWATLK] Fwd: Open Meeting of the WTBBL Patron Advisory Council, 6/23/18

Marci Carpenter mjc59 at comcast.net
Mon Jun 18 18:27:28 UTC 2018



> Begin forwarded message:
> 
> From: Danielle Miller <danielle.miller at sos.wa.gov>
> Subject: Open Meeting of the WTBBL Patron Advisory Council, 6/23/18
> Date: June 18, 2018 at 9:27:00 AM PDT
> To: <mjc59 at comcast.net>
> Reply-To: Danielle Miller <danielle.miller at sos.wa.gov>
> 
> Dear Friends of WTBBL:
>  
> You are invited to attend an open meeting of the WTBBL Patron Advisory Council, Saturday, June 23rd from 9:00 am – Noon, at the Library or by phone. Conference call information and the agenda are below. 
>  
> All the best,
>  
> Danielle
>  
> Conference call number: 800-920-7487
> Participant code: 39258344#
> Patron Advisory Council
> Washington Talking Book & Braille Library
> June 23, 2018 / 9:00am – 12:00pm
> Agenda
>  
> 09:00:  Call to Order (Chris Coulter, Chair)
>  
> 09:02:  Roll call (John Buckmaster, Vice Chair)
> Introduce new PAC members
> Introduce guests and call-in attendees
> 09:10:  Adoption of agenda and approval of 2-10-2018 minutes
>  
> 09:10: WTBBL Director's Report (Danielle Miller)
>  
> 10:00: Shipping Presentation (Sally Jo Hagen, Shipping Supervisor)
>  
> 10:10:  Old business
>  
> 10:20: BARD Update (Danielle Miller)
>  
> 10:30:  BREAK
>  
> 10:40:  PAC Chair’s Report (Chris Coulter)
>  
> 10:50:  Large Print Discussion (Danielle Miller)
>  
> 11:15:  WTBBL Outreach Librarian Presentation (Amy Ravenholt)
>  
> 11:30:  New business
> Secretary Position
> 11:55:  Next Meeting – Recommend October 6, 2018
>  
> 12:00:  Adjournment   
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> Washington Talking Book & Braille Library
> Washington State Library | Office of the Secretary of State
> 2021 9th Avenue, Seattle, WA 98121
> 206-615-0400 | wtbbl at sos.wa.gov <mailto:wtbbl at sos.wa.gov>  
> 
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