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04/07/1954 r LIBRARY BOARD MINUTES DATE Clearwater Public Library Clearwater, Florida Miss Sarah Byers, Librarian MINUTES OF MEETING OF THE LIBRARY BOARD---APRIL 7, 1954 The Board met with all members present, as follows: Mr. Lee Baker, Mr, Taver I Bayly, Dr. A. T. Cornwell, Mrs. Eugene L. Pearce, and Mrs. Winifred Stoutamire. Miss Byers, the librarian, was present also. The minutes of the last meeting were read by Miss Byers and approved. In order that the librarian could be free to give full attention to the business being discussed it was suggested that another member of the library staff be selected to act as secretary. Mrs. Ruby Brown was nominated. It was moved by Miss Byers and seconded by Mr. Bayly and passed by the group. Mr. Middleton, the city manager, was introduced by the chairman and asked to discuss the library's services as related to City of Clearwater and it's activ- ities. The manager commended the Library Board on its efficient and courteous cooperation with the city officials. He suggested that long-range plans for expansion should include extension of services by establishment of branches in such areas as Sunset Pt., Belleair, and Skycrest. Meanwhile some type of mobile unit might serve as partial answer to the problem, expecially at school stops. Possibly discarded school bus might be converted. Mr. Middleton stressed the need for a site for future building expansion. In line with this he urged continued investigation for site suitable for building i6cwt TITS Ay, iCOLUCTION 4-- • . .. Miss'Sarah Byers, Librarian Clearwater Public Library Clearwater, Florida con't (page 2) Board minutes for colored library to be city-owned and built with expansion in mind. City- owned land at Fairmont and Marshall might be possibility. The manager outlined briefly pentative plans to move the location of the main furnace to an outside room and install ducts for air to be carried to various points in the building thus providing much more even distribution. Removal of the furnace from the main floor where it now stands would also allow for better arrangement of much-needed stacks. Mr. Baker inquired about the possibility of.raising the salaries of the library staff and was assured that a 10% increase would be given automatically to all city employees in the near future. Mr. Baker further inquired about the valuation now placed on taxable property in the City of Clearwater. Mr. Middleton placed the figure at approximately forty- four million. In her report Miss Byers included an explanation of the way in which discarded and excess books are disposed. Many are given to small libraries with small stocks, or to ones just in process of being established. The response is grat- ifying and indicative of the continuing interest in providing library service in small communities & schools. A letter from Raiford Prison Library was the most i...) Wax RMIM. COUECrION i07") Clearwater Public Library Clearwater, Florida 3 Miss Sarah Byers, Librarian con't (page 3) Board minutes recent, in answer to their receiving several cartons of books from this library. The chairman asked the librarian to give an approximate number of non-resident users. A discussion of the amount of the fee being charged these users followed. The librarian was directed to advance the fee from $1.00 to 2.00 for the family card, maintaining a $1.00 for an individual school child for the duration of the school-term only. A brief discussion of the budget request for the coming fiscal year concluded with a motion by Mrs. Stoutamire that adjustments be made by Miss Byers working with the proper authorities. This motion was seconded by the Rev. Cornwell, and passed by the Board. The meeting was adjourned at 5:15 P. M. Respectfully submitted, Sarah Byers, Librarian rcrm FlIST41tY COLLECTION