09/19/1975
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LIBRARY BOARD
MINUTES
'DATE S'~"MM~ /f /"?r
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CLEARWATER PUBLIC LIBRARY BOARD
MINUTES OF THE MEETING OF
19 SEPTEMBER 1975
Mayor's Conference Room at City Hall
1:30 P.M. - 2:30 P.M.
PRESENT
ABSENT
Mr. Fred Korosy, Chairman Emeritus
Mr. Wilby Anderson
Mr.' Custis Barre
Ms. Rita Garvey
Ms. Jessica Kerr
Mr. Walter Krick
Ms. Johnie Mae Moore
Ms. AUdrey Patouillet
Mr. Larry Reis
Mr. Albert Rogers
Mr. Elliott Hardaway,
. Librarian -and Secretary
Ms. Theresa Goss
Ms. Matile Hendry
1.' At the request of the City Manager, Mr. Korosy presided for
the election of a Chairman. Mr. Anderson, one of the nominees,
stated that he wiShed to withdraw as a candidate. Mr. Anderson
moved a unanimous vote for Mr. Reis, which was seconded by Ms.
Kerr and passed.
Mr. Korosy left the meeting at this point and Mr. Reis took
the Chair.
2. Ms. Kerr spoke briefly of Mr. Korosy's dedication and value
to the Library Board and its work, which remarks were con-
curred in by the entire group.
3. The second item on the agenda was presented by Mr. Anderson.
This was a resolution to the City Commission setting forth the
Board's views on the site for a library in relation to a divic
center. The Board was in agreement that only in very unusual
circumstances should a library be located in a civic center
complex. All agreed that the civic center and the library
should be included in the same bond issue but with specific
allocation of funds to each item. Mr. Anderson moved that the
Library and Civic Center be included in the same bond issue
with funds specifically allocated to each. Believing, however,
that there may be suitable sites for a Library which are not
compatible with the requirements of a Civic Center, the Board
requests that it be consulted before a decision on the library
site is made. Seconded by Mr. Rogers. FOllowing discussion
the motion passed unanimously.
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Clearwater Public Library Board
Minutes of the Meeting of 19 September 1975
Page. 2
4. Ms. Garvey asked that consideration be given to Changing
the Boardls meeting time from 1:30 p.m. to 1:00 p.m. This
was agreeable to all.
Elliott Hardaway, Secretary ,
22 September 1975
Encls: Revised 1ist'ofLibrary Board Members
Library Board By-Laws