02/15/1995
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LIBRARY BOARD
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MINUTES
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CLEARWATER PUBLIC LIBRARY BOARD
Minutes of the Meeting
February 15, 1995
Clearwater Public Library
9:00 a.m. - 10:40 a.m.
PRESENT:
wilbert Bacon, Chair
Estelle Dunn
Thalia Kelsey
Shirley Kennedy
Pamela LeClair
Dr. William Raffaniello
Lucille Weiss
Herbert Wickersham
Dr. Arlita Hallam, ex-officio
ABSENT:
Trudi Bils, excused
Brenda Hunter, excused
Joanne Laurenti, excused
GUESTS:
Carolyn Moore, CPLS Starf
Shirley Hunt, GCPL Foundation
Chairman Tony Bacon called the meeting to order at 9:05 a.m. Mrs.
Kelsey moved to approve the minutes of the January Board meeting as
submitted. The motion was seconded and approved unanimously.
MOTION CARRIES.
Theft within the Library system was discussed.
Mr. Bacon moved the Board approve the recommendation to the City
Commission changing fines from $.05 to $.10 with a maximum of $2.50
instead of $5.00. The motion was seconded and approved
unanimously. MOTION CARRIES.
The Repeal of Abuse of Library Services Ordinance was discussed.
The Board answered the Long Range Plan questionnaire and gave
suggestions to Carolyn Moore. The Library will send questionnaires
to 100 respondents.
Dr. Hallam reported on Sunday hours.
Dr. Hallam reviewed Coop funding projections for 1994/95 and
1995/96.
Rental best sellers are reinstated since the former General
Counsel's decision was overturned by the new General Counsel.
Dr. Raffaniello made a motion t.hat the Mayor sign the revised
Interlocal Agreement. The motion was seconded and unanimously
approved. MOTION CARRIES.
Library Day was discussed. Mrs. Kennedy would like to attend.
Dr. Hallam distributed flyers for Wickman Week events at the Beach
Library.
Mr. Bacon and Fred Dunn will be teaching a computer course for
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"grandparents~ at East Library on March 15 and April 17.
Mrs. Kennedy reported the Internet Gopher is now operational at
Main Library for the public.
Mr. Hunt announced a gift of Nell Lokey's cookbooks to the
Foundation.
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The next meeting of the Board is scheduled for Friqay, March 17,
1995, at 9:00 a.m. in the third floor conference room, Main
Library. >
The meeting was adjourned at 10:40 a.m.
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