02/21/1975
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,LIBRARY BOARD
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MINUTES
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CLEARWATER PUBLIC LIBRARY BOARD
MINUTES OF THE MEETING OF
FEBRUARY 21, 1975
Mayor's Conference Room, City Hall
1:30 - 2:15 P.M.
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, PRESENT
ABSENT
Mr. Fred Korosy, Chairman
Mr. Wilby Anderson '
Mrs. Rita'Garvey
Mrs. Matile Hendry
Mrs. Jessica Kerr
Mrs. Johnie Mae Moore
Hr. Elliott Hardaway,
Librarian and Secretary
Mrs. Theresa Goss
Mrs. Audrey Patouillet
MI". Larry Reis
1. Mr. Korosy reported two resignations from the Board
Mrs. Elizabeth Hasbrouck and Hrs. Karen Hartin.
2. There was discussion of the proposed county library
consolidation'plan. The survey made by the Committee
.studying consolidation feasibility was made available
for study by Board members.
3.
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The Osceola building renovation was discussed. Mr.
Hardaway reported that Mr. Voiland, Building and
Maintenance Supervisor, had been asked to proceed
with the new roof and waterproofing the west wall.
Drainage behind the building is scheduled for engineer-
ing survey this summer. It was agreed to continue
efforts to get front entrance ramp.
Elliott Hardaway, Secretary
EH/ek
2124/75