04/10/1992e
LIBRARY BOARD
MINUTES
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CLEARWATBR PUBLIC LIBRARY BOARD
Minutes of the Meeting April 10, 1992
Clearwater Public Library
9:30 a.m. - 10:40 a.m.
Present:
Katherine Merriam, Vice Chair
Wilbert Bacon
Dr. David Berry
Frederick Dunn
C. Pate Hutchens
Thalia Kelsey
Joanne Laurenti
Carol Nielsen
Virginia Watson
Jack Wilson
Absent;
William Donavan, Chair, excused
Guests:
Pete R. Simmons, Ph.D., Human Res. Dept.
Brenda Wood, Intern, Human Res. Dept.
Vice'Chair Katherine Merriam called the meeting to order at 9:30 a.m.
Dr. Pete Simmons, Industrial/Organizational Psychologist with the City of
Clearwater's Human Resources Department, and Brenda Wood, Intern, were
introduced. Dr. Simmons is preparing the evaluation procedure for the Library's
Department Director position for City Manager Michael Wright. Dr. Simmons
discussed with the Library Board their ideas on issues that might be raised
during the interview process for Library Director. Dr. Simmons stated he had
already met with the Library Foundation Board and the Friends of the Library
Board.
The Nominating Committee report followed. Dr. Berry, originally appointed
to the Nominating Committee, resigned from the Committee. Nominations for
officers are:
Dr. David C. Berry Chair
Wilbert Bacon II Vice Chair
With no further nominations from the floor, Mr. Dunn moved to close nominations.
The motion was seconded and carried. Next month will be election of officers
for the next year, September, 1992 - August, 1993.
Dr. Berry asked that next month's meeting be changed to Friday, May 1,
to be held at Main Library.
Mrs. Nielsen moved to adjourn the meeting at 10:40 a.m. The motion
was seconded and carried.