08/15/1975
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. . LIBRARY . BOARD
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CLEARWATER PUBLIC LIBRARY BOARD
MINUTES OF THE NEETING OF
15 AUGUS1; 1975
Mayor's Conference Room at City Hall
1:30 P.M. - 2:30 P.M.
PRESENT
ABSENT
Mr. Fred Korosy, Chairman
Mr. Wilby Anderson
Mrs. Matile Hendry
Mrs. Jessica Kerr
Mrs. Johnie Mae Moore
Mr. Larry Reis
Mr. Albert Rogers
Mr. Elliott Hardaway,
Librarian and Secretary
Hr. Curtis Barre
Mrs. Rita Garvey
Mrs. Theresa Goss
Mrs. Audrey Patouillet
1. At the Board's last meeting, Mr. Korosy reported that
Mr. Jeff Butler, Assistant City Manager for Budgets, had
asked for the Board's choice of location for'a library
and whether the Board would support a bond issue to build
it. Mr. Anderson moved that the Board notify the City
Manager that it desired a millage to be cumulated over
several years to provide for the construction of a new
main library. This motion was seconded by 11r. Rogers and
passed unanimously.
2. Mr. Korosy announced that due to other commitments he found
it necessary to resign from the Board and that he would
send a formal resignation to the Mayor. It being the Board's
prerogative to select its chairman, Mrs. Moore nominated Mr.
Reis who indicated his desire to decline and nominated Mr.
Anderson as Chairman Pro Tern. Seconded by. Mrs. Hendry. Mr.
Anderson suggested that the selection be deferred until the
next regular meeting of the Board. This was agreed to with
the nominations standing.
Elliott Hardaway, Secretary
20 AU'gust 1975