11/17/1995
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LIBRARY BOARD
MINUTES .
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CLEARWATER PUBuIC LIBRARY BOARD
Minutes of the Meeting
November 17, 1995
Clearwater Public Library
9:00 a.m. - 9:15 a.m.
PRESENT:
Wilbert Bacon, Chair
Marshall Bennett
Estelle Dunn
Joanne Laurenti
Pamela LeClair
David Waddell
Herbert Wickersham
Dr. Arlita Hallam, ex-officio
ABSENT:
Thalia Kelsey, excused
Shirley Kennedy, excused
Dr. William Raffaniello, excused
Lucille Weiss, excused
GUESTS:
Shirley Hunt, GCPL Foundation
Chairman Bacon called the meeting to order at 9:00 a.m. Mr. Bacon
welcomed Marshall Bennett to the Board.
Mrs. Dunn moved to accept the minutes of the October meeting as
submitted. The motion was seconded and approved unanimously.
MOTION CARRIES.
Mr. Bacon encouraged Library Board members to join the Foundation,
if they have not already done so.
Mr. Hunt reported on Foundation activities. A Storytelling
Festival at South Ward Elementary School in which the Library and
Foundation participated was very successful. A cookbook sale at
the home of Dr. and Mrs. Phillips in Belleair was delightful. The
Cosgnoscenti Auction is scheduled for February 22 with a
Presidential theme. The Foundation has purchased some fine
materials for the Library System.
Mr. Bacon asked the Board to submit agenda ideas for discussion at
future Board meetings to Mr. Bacon or Susan Hackett.
Mr. Bacon commented that Mr. Dick Fitzgerald has taken a very
active role on the Cooperative Board of Directors.
The Board adjourned at 9:15 am to the Reference Department for an
Internet demonstration.
The next Board meeting is scheduled for Friday, December 15, 1995,
3rd floor Board Room, Main Library.