10/20/1995
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LIBRARY BOARD
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MINUTES
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CLEARWATER PUBLIC LIBRARY BOARD
Minutes of the Meeting
October 20, 1995
Clearwater Public Library
9:00 a.m. - 9:35 a.m.
PRESENT:
Wilbert Bacon, Chair
Estelle Dunn
Brenda Hunter
Thalia Kelsey
Shirley Kennedy
Joanne Laurenti
Pamela LeClair
Dr. William Raffaniello
David Waddell
ABSENT:
Lucille Weiss, excused
Herbert Wickersham, excused
Dr. Arlita Hallam, ex-officio
GUESTS:
Carolyn Moore, CPLS Staff
Chairman Bacon called the meeting to order at 9:05 a.m. Mr. Bacon
again welcomed Mr. Waddell to the Board and thanked Mrs. Hunter for
her work on the Board as her term expires this month. Marshall
Bennett has been appointed to the Board to replace Mrs, Hunter.
Mrs. Laurenti moved, to accept the minutes of the September meeting
as submitted. The motion was seconded and approved unanimously.
MOTION CARRIES.
In Dr. Hallam's absence, Mrs. Moore reviewed the various fact
sheets and charts in the Library's Annual Report distributed with
the Long Range Plan. Mrs. Moore also discussed statistics and
comments from respondents to the Materials Availability Survey
conducted in September. Comments from Library patrons repeatedly
referred to an excellent professional staff and wonderful service.
Mr. Bacon commented on Mrs. Moore's knowledge of the Library and
the Long Range Plan and how valuable 'Mrs. Moore is to the
Clearwater Public Library System.
Mr. Bacon distributed a map of all Cooperative Libraries in
pinellas County. Mr. Bacon noted that Dick Fitzgerald will be a
fine representative for Clearwater on the Cooperative Board.
The next meeting of the Board is scheduled for Friday, November 17,
1995, 9:00 a.m.
Dr. Raffaniello moved to adjourn the meeting at 9:35 a.m. The
motion was seconded and approved unanimously. MOTION CARRIES.