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C I T Y O F F 0 R T C 0 L L I N S
PUBLIC LIBRARY BOARD
MINUTES -- REGULAR MEETING
NOVEIMER 6, 1974 -- 7:30 P. M.
MEMBERS PRESENT: Sarah Bennett, President; Wilson Wilmarth, Vice -
President; Frank Johnson, Jr., Secretary: David Watrous, and Robert
Burns. STAFF PRESENT: Larry Webber, Director; Jane Davis, Assistant
Director, and Robert Holzfaster. Also present: Lois Henry, and
Louise Ronco.
The minutes of the previous meeting were approved as distributed.
There was discussion of the National Children's Book Week celebration
planned for November llth thru the 17th and featuring Ezra Jack Keats.
There was discussion of library site. The Library Board appointed a
committee consisting of Sarah Bennett and David Watrous to compose a
preliminary draft of a statement on library site to be distributed
to the City Council at their November 26th work session.
It was announced that Robert Brunton, City Manager, wished to meet
with the board. The date he had suggested, November 13th, was not
convenient so it was decided another date would be set.
It was announced that Mr. Webber, and Mrs. Davis were working on a
staff report on the new library for Mr. Brunton. This report was
to include discussion of site as well as staff and budget in the new
facility.
The board discussed briefly a letter received by each board member
concerning their goals and objectives as a Library Board.
The meeting was adjourned.
JANE DAVIS
Secretary Pro-tem