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PAGE 2 <br />LIBRARY ADVISORY BOARD 3/18/98 MIl� UTES <br />Chairman Wood regretfully advised that A. W. Clem III recently submitted his letter of <br />resignation from the Board. (Copy attached.) The Board discussed possible recommendations <br />for someone to fill this vacancy and Chairman Wood noted all Board members would be <br />canvassed by telephone for their suggestions and then for their approval of a person to <br />recommend to the City Council. <br />Catharine Browning advised the Friends April 27 benefit luncheon was nearly sold out. She also <br />noted there would be a special sale of the library tote bags that day for $10 each which would be <br />a $5 savings per bag. <br />Ms. Lewis reported she and Children's Librarian Emily Kirkman attended the Public Library <br />Association Conference recently and were very impressed by the variety of informative <br />programs. They brought back many ideas for future programs and services; plus lots of colorful <br />posters for the Children's Room. <br />Ms. Lewis said the City Finance Director advised Board members were covered by the same <br />insurance policy as City Council members because they are appointed by the Council. <br />The meeting adjourned at 5:05 PM. <br />Acting Secretary, Beverly Lewis Date Approved <br />