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11/21/1975 t/..'....., . : ~ . '. , ."1' . l ' C'. .. .' , , . , '" ,:.' . ',' , .' ., . , . ..c. '.' .. . i ~ .' . "'. " , ~.:\,. '~' " ~ I' , . ," c. . . , " ';.;';\...' .'. " . ."'/.. ' . . . i" '. LIBRARY BOARD . I' . . . MINUTES DATE ndJU,,!&~ rJ.? 19'''.5. 1- //t3 :' \ , ',' {.' . ~}:~:,/'.t'>ll ..:,..., ;.t ~~. ,,'. 1: " . ( , ~ l ~ . . :~.:- - j,.' ~ -.;/;, " ....~..'..~_I._'...~.. 4~ n ...,1 }:'t~,.-\... ...'1-..... ... ..... ..~-1. ;~.' ~\ ;,; 'J' .~.:~ /\ . , CLEARWATER PUBLIC LIBRARY BOARD MINUTES OF THE I~ETING OF 21 NOVEMBER 1975 Mayor's Conference Room at City Hall 1:00 P.M. - 2:00 P.M. PRESENT ABSENT Mr. Larry Reis, Chairman -Mr. Wilby Anderson Mr. Curtis Barre Ms. Rita Garvey Ms. Matile Hendry Ms. Jessica Kerr Ms. Johnie l1ae Hoore Mr. Albert Rogers Mr. Elliott Hardaway, Librarian and Secretary Ms. Theresa Goss Mr. Walter Krick Ms. Audrey Patouillet 1. Copies of the Library's 1974/75 annual. report were distributed. 2. Mr. Reis spoke to the point that he wished for the Board meetings to be conducted very informally. He would like to see the Board set one or two annual goals and concentrate on achieving these. 3. Upon Mr. Reis' asking for goal suggestions: a) Mr. Barre recommended a ramp at the Library entrance. b) Ms. Kerr thought the installation of a book theft detection system was of immediate concern. It was agreed that the Board would concentrate its efforts on effecting these two matters during the year. 4. There was much concern expressed by the Board members on the delay in getting new roofs for the Northeast and the Main Libraries. Elliott Hardaway, Secretary 24 November 1975