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09/12/1929 .:~; .~ <~. . . . ~!'., .1' . , " .' . .. . ' " , ,; .., , ' .' .. > . . c " . , , .,' 4. ~,' .\'--i~ , LIBRARY BOARD . . ' MINUTES DATE ~t9I!<<- I~ I~' . 1-31~ . ....'c.r~ , . " (' . Clearwater Public Library Board held its regular monthly meeting Sept 12 - 1929. Mr. Davis, Rev. Cornwall and Mr. Bayly present. Meeting called to order by Mr. Davis president of the Board. Minutes of previous meeting read ~nd approved. Payment of bills for the month approved. Motion by Mr. Bayly, seconded by Rev. Cornwall. Business of Meeting. Mrs. W. T. Harrison's term as a member of the board expired this year. Owing to the fact that she was out of town so much, therefore unable to attend the board meetings. It was deemed expedient to appoint a successor as often it was impossible to obtain a quorum. Mr. J. Herbert Paxton's name was submitted to fill the vacancy. Motion was made by Mr. Bayly, sec- onded by Rev. Arthur Cornwall recommending Mr. Paxton to the to the City Manager, for appointment. Unanimously carried. Later ~ City Manager announced the appointment of Mr. Paxton on the board, Miss Elna Madson library assistant having resigned. Motion was made to give Miss Dorothy Owen~full time instead of half time. Salary $50.00 per month. Motion Rev. Cornwall, Sec. Mr. Bayly. Discussion of general library matters. but no action taken. Motion to adjourn in'order. Grace E. Noase Sec. fDm:9\tJ JiISTd N V ,l!OllECTION '~:;':'.'~":. ,. ~~~. ~ ;. " , .. ~,. 1>;:., ,; \' '1... ~ c/. .', . ...~""\ , ' November Bills, 1929 ' City of Clearwater -------------------------- Peninsular Telephone Company ---------------- Florida Power Corporation ------------------ Demeo Library Supplies --------------------- Gaylord Bros. (supplies) --------------------, A. C. McClurg, books ----.------------------- Rand McNally & Company --------------------- Albert Whitman & Company, books)ll------------ Dorothy Owen, Library assistant ------------- Dorothy Grant II II Annie Owen, First assistant ------------------ .\ Librarian's Salary -------------------------- " \..-; ~ > ...' ", ,". . 'c , ' ( " :'" ~ 'f'r. '.. .,..l,.~"l'~'tf~' $ 3.48 2.00 17 .'00 15.05 19.80 101.14 ,29.51 12.93 50.00 60.00 100.00 125.00 $535.91 l ~ _ HlfTOIW fh, ~UECT'ON .... . ..~'. ; l-f'"... . ( " " .l{~;'. . .,' ~.. . 1hII''''~''''''~.L .. " I . ". ~ ;," , ~,'~-;:l!~ ~._-. . ' necember Bills, 1929 Peninsular Telephone Company ----------------- $ 2.25 Florida Power Corporation ~~==~~~7------------- , 19.10 City of Clearwater water -------------------- 2.30 " Baker & Taylor Books ------------------------- 134.50 , Houghton Mifflin Co. books ------------------- 2.94 The Macmkllan Co. ------- hook -------------- 2.00 A. C. McClurg, books ------------------------- 19.72 Reimhursment on Freight ----------------------- 39.24 Dorothy Grant, Library assistant --------------- 60.00 Dorothy Owen, If " ---------------- 50.00 Annie Owen, 1st assist. ------------------------ 100.00 Florence Harrop, Library assistance ----------- 6.00 Librarians Salary --------------------------- 125.00 $563.05 ,,-," rO~1: HISTORY COLLECTION