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01/15/1982 ;~/;-:'>',": ,',,: ,.: ., .'f: .,:' , "'; c ' '~'.\> - ., , ,. , . , - ' ", . '., . ' >. ".,. ." "Ie", " >,: , ' ',:':'. " ,. , ~: l~, " . > I OJ,. I',; ., ,. ,- ,. , . ",' " -....,.!" '. . , ='..,~ ~t.....'~r""'""'l.-,.t''''~-''~''''~'''''.''';I. ~',"'." ~....,'u"" 'I.' ~ ,..,~-. ,..,"........." .Ic,,''', .'? 'L.".c .... .' .'.i,: ,......,fh:\~} . '1 , \ , LIBRARY BOARD MINUTES DATE H~~'1 'S;lt,-. -f~ / Lj LjO ,) ! , ! ,to .<t. . ,..... I .,.' :,i,." :';" , . f ,'.. , :. : - " f" " CLEARWATER PUBLIC LIBRARY BOARD MINUTES OF THE MEETING 15 JANUARY 1982 Library Conference Room 9:30 a.m. - 10:20 a.m. PRESENT: ABSENT: 0, Mr. Homer Reyers Chairman Mrs. Arta Gates ~tr. George E. Harris Mr. Pate Hutchens Mr. Fred Korosy Mr. Walter A. Krick Mrs. Fay Sollid Mrs. Ann Wickersham Mrs. Lucile Williams Mrs. Linda Mielke, Library Director Ms. Erin Brasfield, Student ex-officio Ms. Alicia Galicki, Student ex-officio ~11's. Herbert E. (Helen) Diller, excused Ms. Cand~ce H. Gardner, excused GUESTS: Mr. Ed Nichols, President of Friends of the Clearwater Library Chairman Homer Royer called the meeting to order at 9:30 a.m. ~tr. Royer reported that Mrs. Diller and Mrs. Wickersham were reappointed for new three-year terms at the last City Commission meeting. Mr. Royer asked for nominations for officers of the Board. Mr. Hutchens nominated Homer Royer for Chairman, with the nomination seconded by Mrs. Williams. ~fotion was made and seconded that nominations be closed. Mr. Hutchens moved for a unanimous vote for Nr. Royer, with the motion seconded by Mrs. Williams. ~frs. Williams nominated Candace Gardner for Vice-Chairman, with the nomination seconded by ~lr. Harris. Motion was made and seconded that nomination be closed. The Board agreed unanimously on Ms. Gardner's nomination as Vice-Chairman. Susan Doel was asked to serve as Secretary for another year. ~lr. Royer noted that bumper stickers for the community libraries will be mounted on the toll booths at Sand Key and placed in bulletin boards in Seville as a result of Mrs. Diller's efforts. Mr. Royer reported that every Commissioner and candidate for the Commission is in favor of the community libraries issue. ~fr. Nichols informed the Board that approximately 500 people have been reached by speakers at various civic and service organization meetings. Speakers have been very favorably received. ~r~/';;;::" , , , .', ~ T, . , >"; J: 1," :.,:"-'. \. ;,(' ":'. ',' . I' "\' " : t"" , ," .... ~.: .\;;:.~ :t~!&:~: .. ~{.r~f')";~.';<:,\:,:!",,;:,,:'r;.,, ",.,/..,:~ ,.1,:;" ;"";(, ;;":-',>S:.'\:'."".: I;,: " d.' . .j" V, .' CLEARNATER PUBLIC LIBRARY Minutes of the Meeting January 15, 1982 Page.2 Ms. Brasfield and Ms. GaUcH reported on their success in distributing bumper stickers and decals in the two high schools. Both students mentioned contacting their school newspapers for coverage on the referendum. II Mrs. Mielke stated that articles will be appearing in the papers within the next week. The Board discussed various ideas to inform citizens about the referendum, i.e. radio spots. telephone contacts. coverage in other area newspapers. posting flyers in area businesses. The time required to build the two community libraries if the referendum passes was estimated by Board members to be 11 - 2 years. Board members expressed optimistic feelings regarding the upcoming referendum for two community libraries. The meeting was adjourned at 10:20 a.m. Susan Doe1, Secretary