04/19/1974
1 LIBRARY BOARD
1103
MINUTES
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CLEARWATER PUBLIC LIBRARY BOARD
MINUTES'OF THE MEETING OF
APRIL 19, 1974
1;30 P.M. - 2:15 P.M.
Civil Service Conference Room
PRESENT
Mr. Fred Korosy, Chairman
Mrs. Elizabeth Hasbrouck
Mrs. Ruth Johnson
Mrs. Audrey Patouillet
Mr. Larry Reis
Mr. Elliott Hardaway, Ex-officio,
Library Director and Secretary
ABSENT
Mrs. Theresa Goss
Mrs. Jessica Kerr
Firs. Karen Martin
Mrs. Johnie Mae Moore
1. The Chairman read Mrs. Pollack's letter of resignation to
the Board.
2. There was discussion about members whose terms were
approaching an'end and the possibility of a young person
(in the twenties) to replace Mrs.,Pollack.
3. The Library building program was discussed. Mr. Korosy
presented a draft of a letter on this subject to be sent
to the City Commission. After discussion it was agreed
that the Chairman should send the letter as a formal Board
action and that individual. Board members contact Commission
members personally or by phone on the same matter.
4. Mr. Reis reported that Clearwater Federal, would entertain
a Library request for permission to place a book drop in
front of their office in Clearwater .Mall. He further stated
that the Association would bring the books to the Library
daily.
5. Mr. Hardaway reported on the Crafts Festival at the Northeast
Library, the Library's Garage Book Sale, April 22-23 and the
F, start of library service)in cooperation with the American
Red Cross,,to shut-ins.
Elliott Hardaway, Secretary
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