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07/19/1974 t~:~~~:~~:~ '. c.~ ',. ., '" ., "'" . l.l.'" l: ~.. " " ,. , " . . ~., , . " , 1'<, .. .\."< ,. ' c "," ~ c' . .J . " . .~ ~ " . . '. I'- :.. ,,"" . , .:.) . ., ' ,~, , : '..' " ", \ . . , ~'I~~.~"".l""'''.'~'::";'r:\ ....,~~.., , ,.' .,~ <: .'.'. ~.1 . \ 'I ,. .c~.. ,.. , , ' , j , ! '. < " ,'.' . '. . . ."'. : "....~~H LIBRARY BOARD . MINUTES DATE ";:Lq ~ 1'l1l!J"1C{ -I-~ // IrS \' \ ' \: ;:-.' ',' i'" ~~i\~/.. \ '~i~~~~fttr.;.;. :'.~ ".. :7' ' . ~ / ( ; . ;,<:- :; I d',' .-:. , " ~.1 !:: , ':.'1 ~ .1" , J i' I ! . 1 j, 1 I r, , CLEARWATER PUBLIC LIBRARY BOARD 'HINUTES OF THE MEETING OF JULY 19, 1974 Hayor's Conference Room, City lIal1 1:30 P.M. - 3:00 P.M. PRESENT ABSENT Mr. Larry Reis, Acting Chairman MT. Wilby Anderson Mrs. Rita Garvey MTS. Theresa Goss Mrs. Ruth Johnson Mrs. Jessica Kerr Mrs. Johnie Mae Moore Mr. Elliott Hardaway, Secretary Mrs. Elizabeth Hasbrouck }ir. Fred Korosy Mrs. Karen Martin Mrs. Audrey Patouillet 1. Mr. Reis referred to the PLA Newsletter of June 1974 dealing with public library standards. There was discussion of these. .' 2. Various members asked the status of the Main Library renovation and branch construction. There was discussion on these two matters but without many facts on which to base the discussion. 3. County wide library service was asked about and the Board seemed pleased that a County-Municipal committee has been created by the Legislature to study this matter. 4. Questions were asked about the sta~us of the Friends of the Library. It was reported that new officers were active and it appeared that the organization would begin to function. 5. Mr. Anderson proposed and the Board agreed for the Chairman to approach the City Commission for an informal joint meeting of the Board and Commission to discuss Library matters. Elliott Hardaway, Secretary