03/21/1997 - Special
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LIBRARY
ADVISORY
BOARD
MINUTES
Date
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133S
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Present:
Wilbert Bacon
Joanne Laurenti
Christine Morris
Thalia Kelsey
Brenda Moses
Chair
Member
Member
Member
Board Reporter
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LIBRARY ADVISORY BOARD NOMINATING COMMITTEE
CITY OF CLEARWATER
March 21, 1997
Chair Bacon called the meeting to order at 11 :01 a.m., following the regular
Library Advisory Board meeting in the Main Clearwater Library third floor boardroom. He
called for nominations for the office of Chair of the Library Advisory Board for 1997-98.
It was noted the Chair must go to all the Friends of t~e Library functions, serve
on the Cooperative Board. and attend all Library Advisory Board meetings. The Chair
should be available to attend other related functions when necessary. Consensus was
to nominate Estelle Dunn for Chair of the Library Advisory Board, Judy Melges as Vice-
Chair. and Tom Leavy as a back-up in the event Estelle Dunn declines the nomination.
In the event Judy Melges becomes Chair, it was decided to nominate Christine Morris
, as Vice-Chair. '
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Discussion ensued regarding the term for the Library Advisory Board Chair. It
was suggested limiting tenure to two consecutive terms in two-year increments.
The meeting adjourned at 11: 16 a.m.
dL~
C air, Library Advisory Board
aminating Committee
Attest:
~am(}?tO .
oard Repo'rter '
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Iibnom03.97
, 03/21/97