HomeMy WebLinkAboutLibrary Board - Minutes - 09/03/1975C I T Y O F F 0 R T C 0 L L I N S
PUBLIC LIBRARY BOARD
MINUTES -- REGULAR MEETING
SEPTEMBER 3, 1975 -- 7:30 P.M.
BOARD MEMBERS:
Sarah Bennett, President
Wilson Wilmarth, Vice -President
Frank Johnson, Jr., Secretary
Robert Burns
Ann Manvel
PRESENT: BOARD -- Sarah Bennett, Wilson Wilmarth, Robert Burns,
Ann Manvel. EMERITUS -- David Watrous
STAFF -- Larry Webber, Director; Jane Davis, Assistant
Director; Robert Holzfaster. -
Minutes of previous meetings were accepted as corrected. Wilson
Wilmarth expressed concern at the listing of the board members as
present and absent in board minutes. The board felt that those records
should be kept but that the listings might be made in a different
manner.
The board asked that final interior plans be submitted by the archi-
tects for board approval. Frank Gibson and Bob Rolfe will be contacted
by the board for their final approval of the functional layout of the
interior of the building.
The board expressed concern over the exterior finish of the building
and asked for clarification on color and texture from the architects.
Larry Webber brought the Library Board up-to-date on the 1976 budget
negotiations.
Memorandum to Boards and Commissions Chairpeople on news media relations
and public information circulation was discussed.
Larry Webber announced plans for the library's participation in American
Issues Forum. He also informed the board that we were moving forward
with planning for National Children's Book Week.
A letter from Nona Thayer, DTT, was read inviting the library board
to submit a proposal for funding for a special Centennial -Bicentennial -
related project for the new library building. The board voted to do
this. Ann Manvel offered to take care of this for the board.
Officers were elected for the year ending June 30, 1976. They are:
Sarah Bennett, President
Wilson Wilmarth, Vice -President
Frank Johnson, Jr., Secretary
The meeting was then adjourned.
Respectfully submitted,
Jane Davis, Secretary Pro-tem