11/16/1984
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: LIBRARY,.BOARD
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MINUTES
II
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CLEAm~ATER PUBLIC LIBRARY BOARD
MINUTES or THE MEETING
16 NOVEMBER 1984
Clearwater Public Library
9:35 a.m. - 10:10 a.m.
PRESENT:
Mr. Pate Hutchens, Chair
Mr. Frank Barnicle
Ms. Margot Pequignot
Mrs. Faye Sollid
Mr. Theodore Serrill
Mrs. Diane Vollbracht
Mrs. Lucile Williams
ABSENT:
~lrs. Helen Oi Her, excused
Mr. Fred Korosy, excused
Mrs. Ann Wickersham, excused
Mrs. Linda Mielke, excused
GUESTS:
Mrs. Althea Andersen, CPL Staff
Chairman Pate Hutchens called the meeting to order at 9:35 a.m~
The minutes of the last meeting of October 19, 1984 were approved
as submitted.
~fr. Hutchens introduced Theodore Serri!!, newly appointed to
the Board replacing Dr. David Berry.
Since Mrs. Wickersham was absent due to illness, the second item
on the agenda concerning the Foundation was not discussed.
Mrs. Andersen stated that construction is to start shortly after
Thanksgiving on the Clearwater East Library with completion in
approximately 8 months.
Mr. Hutchens discussed the Friends of the Clearwater Library
luncheon \'1ith speaker Dr. Scot Rose.
Mr. Hutchens reported on the Library Literature Program Scholar's
Choice with attendance of 120 at the first lecture. The series will
continue through March, 1985.
The agenda item on fee subsidy will be discussed at the next
meeting.
Board members agreed not to meet in December, 1984. The next
meeting will be January 18, 1985.
There was some discussion on a recent newspaper article on
county library service.
The meeting was adjourned at 10:10 a.m.
Susan DoelJ Secretary