[NFBWATLK] Open Meeting of the WTBBL Patron Advisory Council - 10/6/18

Nightingale, Noel Noel.Nightingale at ed.gov
Wed Oct 3 15:27:41 UTC 2018

From: Danielle Miller [mailto:danielle.miller at sos.wa.gov]
Sent: Monday, October 1, 2018 9:00 AM
Subject: Open Meeting of the WTBBL Patron Advisory Council - 10/6/18

Dear WTBBL Community – The next open meeting of the Washington Talking Book & Braille Library Patron Advisory Council (PAC) will be Saturday, October 6, 2018 via conference call. The meeting is from 9:00 am – 11:00 am. All are welcome to join us. The conference call information and agenda are below. Best wishes, Danielle

Conference call number: 800-920-7487
Conference code: 39258344#

Patron Advisory Council
Washington Talking Book & Braille Library
October 6, 2018 / 9:00am – 11:00am

09:00:  Call to Order (Chris Coulter, Chair)

09:02:  Roll call (John Buckmaster, Vice Chair)

  *   Introduce guests and call-in attendees
 09:08:  Adoption of agenda and approval of 6-23-2018 minutes

09:10: WTBBL Director's Report (Danielle Miller)

09:35: State Librarian’s Report (Cindy Aden)

09:50: Audio Book Production Department Update (Alycia Ensminger, Assistant Manager)

10:05:  Old business

10:15:  PAC Chair’s Report (Chris Coulter)

10:25:  New Business

  *   Elections
 10:55:  Next Meeting – Recommend Feb 9, 2019

11:00:  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

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