10/01/1976 - Special
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LIBRA1RY BOARD
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MINUTES '
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CLEARWATER PUDLIC LIBRARY BOARD
11IHUTES or THE SPJ:CIAL HEETING
1 OCTOBER 1976
t'1ayor's Conference Room at City Hall
1:00 P.rt. - 2:15 P.M.
PRESEHT
ABSENT
lIr. Larry Reis, Chairman
Mr. Curtis G. Barre
HI'S. Hatile Hendry
HI's. Jes sica 11. Kerr
HI'; Walter A. Krick
Mrs. Johnie Mae Moore
Hrs. AUdrey Patouillet
t1I'. Albert L. Rogers'
Mrs. Althea Andersen, Acting Directbr and Secretary
Mr. Wilby F. Anderson
Mrs. Rita Garvey
Mrs. Theresa Goss
ALSO PRESENT
Mr. Chuck Albury, Pinellas Times
Hr. Joe Stebbins, ClearHater Sun
Mr. Da~yin Frank, City CommisSIOner
Mrs. Nancy Zussy, Reference Librarian
Mr. Howard Groth, Member of the Planning Bpard
The meeting was brought to order by Chairman Larry Reis
at 1: 3n P. M. Mr. Reis introduced Commissioner DarftTin Frank
who related to the Soard the offer proposed to him by
Loren Pollack of Countryside Mall regarding leased mall
s~ace ,for a branch library. The mall has a 3,760 sq.ft.
f~nished area with restroom and kitchen now being used as
a community room. Mall charges and sq. ft. space rental
woul~ bring the total cost of the space ~o $20,304 annually.
Mrs. Zussy stated from her research that cost of operation
of a branch in a mall would be approximately $80,000 annually.
It was observed that ],eased mall ,space would"serve as a
market test to determine the feasibility of a constructed
branch in the mall area.
Commisnioner Frank tvithdrew while the Board discussed
the propoRal. Hr. Barre moved that the Board authorize
commissioner Frank to pursue the matter of leased space in
Countryside Mall with Loren Pollack, the Mall representative.
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Althea Andersen, Acting Secretary
a Octover If}76
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Clearwater Public IJibrary Board
Hinutes of the Heeting Hovemher ,19, 11)7fi
Page 2
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1'11". Reis as,},:ed III's. Andersen, to comment on the
reaction of the st~ff to the architects' design of a
.three storyhuilding and utilizatiori of the newer
section of the old builJing. In answer, it was
pointed out that the original program originating
from the, staff favored new t\>10 s.tory conotruction,
and on~ or two still hold that belief.
Th~ new Financi~l Statement for the Annual Report
\-las distributed. Heeting ad j oU'I."n'ed at 2: 10 P. f1.
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Al~he~ Andersen, Acting Secretarv
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'22 November 1976
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