09/18/1970
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LIBRARY BOARD
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MINUTES
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The regula~ monthly meeting of the Clearwater Public Library Board was held
Friday, September 18, 1970 at City Hall. The meeting was called to order by
Chairman Fred Korosy at 1=45 p.m. Present were Mr. Korosy, Mrs. Hasbrouck,
Mrs. Johnson, Mrs. Reeves, Or. Macdonald, Mrs. Biggs and Miss.Byers. Mrs.
Dubendorff represented the Clearwater Junior Woman's Club.
The minutes of the previous meeting ~ere approved as read.
Miss Byers reported on funds in the special collection accounts:
Wickman Collection: $539.
Edward Allen Henry Jr. Collection: $214.
Mrs. Biggs moved that the Board authorize a special bookplate for the Edward
Allen Henry Collection. Seconded by Dr. Macdonald and passed.
Mrs. Johnson moved that an annual report be released in February 1971, rather
than Jan. so all data will be in. Seconded by Dr. Macdonald and passed.
Mrs. Reeves moved that Wickman Collection committee policy as written by Mr.
Korosy be included in the minutes. Seconded by Mrs. Johnson and passed, -
Also E A H Collection.
Mrs. Hasbrouck moved that the Board order "Public Library Policies: General
and Specific" from the American Association of State Libraries, to be paid
for from library funds. Seconded by Dr. Macdonald and passed.
The meeting was adjourned at 3 p.m.
Maryanne Biggs
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weAL IIlSTORY
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