03/15/1996 - Special
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LIBRARY
ADVISORY
BOARD
MINUTES
Date
11~'6
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Present: Estelle Dunn
'Thalia Kelsey
Pamela LeClair
Committee Chair
BoaJ;"d Member
Board Member
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NOMINATING COMMITTEE OF LIBRARY ADVISORY BOARD
CITY OF CLEARWATER
March 15, 1996
The Chair called the committee meeting to order at 9:45 a.m.
immediately following the regular Board meeting in the Main
Library's Board Room.
Mrs. Dunn called for nominations for the office of Chair of
the Library Advisory Board for the year 1996-97. Ms. LeClair
nominated wilbert Bacon. With no further nominations for this
office, Mrs. Kelsey moved to close nominations for Chair. The
motion was duly seconded and carried unanimously.
Mrs. Dunn called for nominations for the office of Vice Chair
of the Library Advisory Board for the year 1996-97. Ms. Kelsey
nominated Dr. William Raffaniello; With no further nominations for
this office, Me. LeClair moved to close nominations for Vice Chair"
The motion was duly seconded and carried unanimously.
(:)
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Ms. LeClair moved that Ed Nichols be nominated to an office,
should one of the nominees refuse their nomination. The motion was
duly seconded and carried unanimously.
Mrs. Dunn adjourned the nominating committee meeting at 10:00
a.m.
~1h~(fI
i~ Chair :
Nominating Committee of Library
Advisory Board
Attest:
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Boa d Secretary
mLIB03.96
4
03/15/96
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