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11/16/1956 c ,,,",, . ., . ::\. :': 'c. . . . . ',' \.... '. " . ,.. - ... . < .. ~ . .' ~ ',... . . . '. . , .\' " ,'. . , , . . .' . .. . <. . b ~ ~ o. "1....1...... L '\- ... ~ ~ . , " , ., ..', t.:: ...~::. . ~.~~.~:j~t~7 LIBRARY BOARD . . '. MINUTES . , .. DATE /) Hl~M4",j;,. I ~ I ,~ . ' , +-7~-r.. " ~~l','. .'., , . 11 ~ ~,,'..' "'. I . . ... . :. ~. . .. .:;. , .:c":~ '. . :.-..., The Library Board met on Nov. 16, 1956 for the final regular meeting of the year, in the Juvenile Room of the Library at 4 p.m., with all members present. A motion was made and carried to retain officers in their present positions through 1957. A motion was made (Martens) to have the secretary send postcards as notices ten days prior to each regular meeting. Another motion (Daker) set Jan. 8 as the meeting date for the first regular meeting of 1957, the group then to return to the third Tuesday for the rest of the year. Miss Byers told the Board that City Manager Sullivan had been very helpful in getting the minimum pay raised to meet the needs of hiring new help. She also reported, during a discussion of sewerage needs of the Library, that an investigation had been made with the cost of changes estimated at $1800~ and that Mr. Sullivan had approved the project. She reported~ regarding the annex~ that work orders on heating~ light- ing and painting would come through in approximately a week, and that needed corrections to the heating system there were made to make it as safe as possible. The heating system of the main building was to be improved -- would consist of repairs to present system. Miss Byers also reported briefly on a meeting of the Florida Library Association executive board meeting which she attended in Gainesville. The Board decided the old "radio building" would not be usable for a branch~ and suggested a letter be written to the city declining the offer of - rOCAIl RlSTO'RY COlLECTION '.<H ';' ~.~~.~ ~:,': .':~. .' :: I :~.I-:, " .1\ ~,: L::~: ~ ~ . . :. , . .,~' ;J:,5;,j':, :! ~, ' , . ' rr'~,I. .:! ,; c ...~ . '.: ,. i ~ ~ '. ') ':',. /'.' , -.'. . ,.' . ;," c :;c~~." ~ '.. ". ,.......' . h' '.' " .....".>C.:, :'.;';, :J'. :.>:>: .....,\...+ ~;:cc: ]:'.\' ~'l{'- ''11<",'"' '..,.....,'" . C', ,'" ,.. ',." .. '," , W,jj1);t~,:~?/F!:\~";:";):>, >:'>-',:" ;,':.;;L:".';',:, "',>-:'. '\:,', <: . ~t. .: -\.. ( . " ,>" ~ < . '" .' I',.:., ",' < ~' .. . ' , ' I f""'!\ "'"':,/.01. ~ same. It was also suggested that an architect should prepare plans for a branch , building, and Miss Byers was to try to obtain plans, specif~cations and cost estimates which have proven successful for other libraries. It was voted to invite members of the American Association of University Women to attend the January meeting, in order that they might learn first-hand the true circumstances under which the Library is operated. The meeting adjourned at 5 p.m. , , - rot~^lJ RlsrOltV, COLlECTION '. '