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09/20/1974 ~~):::":, '"':";,,, .'.','. ,:/ ~. ", {<'\.>" '.. " " , , , , , , <1 ~ , . " J of , " ;.:, ' " ' .;.' . . ~ . .' :.1 ' . :,~il,:,",,"_ . . . c <' . "'; , ",',0 ::+ ,'.:' ': .... . '<~ ;>"; ': ':. .}. .C '. ~ ..: ~ . , , ." '.. . .... c C." '... \ ' ~ ' i i I 'i j I \ ~ 1 i { , I j: f ' " ' 1 " , ' , ' : ' I. ~ . , ) I ~ I LIBRARY BOARD MINUTES DATE :5~ ..J~'/'7L/ -1- II gL.; 'I ~\ " ~:.~~;:'.:.~L~,..\,f>'::, "(0 1..' ,,........ .~ . .. . <.. j ;ro:..; J r' ~ 01' ~ ti 1;" ""\ . i "\ t. V J CLEARWATER PUBLIC LIBRARY ,BOARD MINUTES OF THE MEETING OF SEPTEMBER 20, 1974 Mayor's Conference Room, City Hall 1:30 P.M. - 2:30 P.M. PRESENT ABSENT Mr. Fred Ko~osy, Chairman Mr. Wilby Anderson Mrs. Rita Garvey Mrs. Elizabeth Hasbrouck Mrs. Jessica Kerr Mrs. JOhnie Mae Moore Mr. Elliott Hardaway, Secretary Mrs. Theresa Goss Mrs. Karen Martin Mrs. Audrey Patouillet Mr. Larry Reis 1. Mr. Korosy announced that Mrs. Johnson had resigned from the Board due to her husband's ill health. 2. At its meeting of July 19, 1974, the Board had approved a resolution asking the Chairman to seek a joint meeting of the 'Board and City Commission to discuss the library building projects. Mr. Korosy reported that from the tenor of the budget hearings on September 3, he believed that such a meeting would be useless. Specific projects were not listed in the 1970 GOB and no money remained from that source for library projects. However, the Library is included in a planned 1975 GOB issue. 3. Mr. Korosy reported on a meeting of the Wickman Collection Committee with Mr. Robin Wickman and the Librarian on September 18. Mr. Wickman wants to work more closely with the Committee and indicated that he would like to see the COllection grow. 4. Mr. Hardaway reported on a) A change in the Library's opening hours from 8 P.M. to 9 P.M. Monday through Friday. b) The need for a fire escape serving the second and third levels of the WPA section of the building. c) The 1974/75 operating budget as approved by the Commission. d) The progress of the Task Force to study county library service. Elliott Hardaway, Secretary