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06/28/1911 f{,\~.r~,:' . ,.,',' '", ,'" . ~. . , ' ,;. . , ~ ',,".: ~ <" \ . . , , , , ,",.. ., .... . . . , . . " , . LIBRARY BOARD ".' " ' MINUTES . .. _ f " DATE '~lItt.J'f Ifll. " . .I-,~ , t -1-- ;L S- ,,:"""'''''''' ";.. .. <, t(~:', " . ;, \ June 28, 1911 " A called meeting of the directors of the Clearwater Library Association was held at the library, Wednesday morning June 25 - 1911, at.cleven 0 clock, all being present except Mrs. Aiken. In the absence of the Secretary the reading of the minutes of last meeting was dispensed with. After discussion as to the ammount of shelf space, President Jones was instructed to order four more cases, similar to those now in use to be placed in the center of the rooms back to back, Price $12.00 each. .} On motion it was discussed that warrants be made out and left with Treasurer, one for each month's rent and one for each month's salary of ,the librarian from July 1st to Dee 1st. After considerable interesting discussions it was ordered that the reading room be closed as a reading room here after on Monday afternoons and that instead the necessary time be devoted by the librarian to a "Children's Hour" for the entertainment and instruction of children. Anticipating that during the summer months many of the directors and officers may be absent from the city and not wishing to have the librarian's term expire during such an inconvenient season, the president was, on motion, directed to engage the service of Hiss Thomson as librarian, to Dec 1st instead of Oct lst as directed at the last meeting. Board then adjourned Respectfully submitted Chas. H. Evans Sec~y \.J [QO:C HISTORY ~OLlECTION