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04/14/1913 , . , . . , .. . ~ , .' . , ~ . . ~ t',. ((':, .' , . ' "> , .' ' ,.J " . ' ,......... , , , LIBRARY BOARD A" '4IM"4~-r""Y,"'s /J"W.M"? ~" DATE A& II .{ <f /f2:i' , ;-4~ ,"," . . , ' " ,'". ., , , " ",', " ,',' , ":.-. .~ ' ~ ~' ." >' '~,: ;: . ,... ~ .~ ~ , . ' , ,..~ t~' \,t ,. ~ , .~. ..~.... \J , "+ u.., ~, April 14, 1913 Adjourned Directors meeting called to order at 9:15 by Pres. Jones. Present: Mrs. Aikens, Mrs. Harrison, Mr. Wright, Mr. Jones. Resignation of Mrs. J. R. Dovey Jr. as director read and accepted. Mrs.E. L. Pearce elected to fill vacancy. Mrs. Watkins reelected Corresponding Secretary. " " ..... .j\ Ordered that the Librarian be paid for extra services for !iour'm~nths at the rate of $5.00 per month. The Rule permitting the withdrawal of two books by a member was amended to provide that only one of these books should be fiction. Rule for the transfer of membership cards was adopted providing that such transfers should be made upon personal application to the librarian. Mr. Wright appointed to confer with Mr. Phillipoff in regard to the sale of book shelves to the Library. Chairmen of various committees were named as follows: Memberships, Mrs. Wright Entertainment, Mrs. Pearce Library, Miss Lake. Each chairman to complete the respective committee. The Executive Committee was appointed consisting of Messers Wright, Evans, and Bivins. 1(:)Ct\( HIS10RY COLLECTION i.'O~;.f .(.( .'r ~:"~'.~' ,: 'I,' :' ~ ~ ~ . ~ ' ' , ., " " , ~~.h....~Jit":I' ':,,<~-~,.~ ,.~~,.*,.. . ""', April - - 1913 " Called Meeting of Directors. Present Mr. Jonest Mr. nay~eYt Mr. Sparkman, Mrs. pearcet Mrs. Aiken, Mrs Harrison. Miss Narie Allen was elected Librarian for year ensuing from Sept. tatt 1913 at same salary paid present Librariant with the understanding that she would give not less than two weeks to the study of her duties before that date. It was decided after free discussion to make application to the town of Clearwater for the sum of $300.00 towards the support of the Library for the next year. After much discussion ,It was determined to lease the second story of the Clearwater Bank Building as quaters for the LibrarYt at a rental of $250.00 for the year. '--/ tocAt HISTORY toUECrlON