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04/30/1965 .' . ' I ,. .' i \ ' -" '. '.t . . ~:>;~"~,, ,'" ~,' .,' , , ' .' ' , . ;,' ,c t :~:~ :: " {:~t ~. , .' ' . .' . ~ ~i .'. ", , " ., ." d C . /' c' , , ". . . ' r~~:' c' , ,;'" ' ,!": ~~:c ~ ' , , . . ~.. ~ ,~,::,. .... . ~t.t~'(-:'"~?1" .".....':"\,~I.l' """1'..' ""r:.. .' , I LIBRARY BOARD ~ ' . L ~ , ' . . . . MINUTES ,,'~', . , .', DATE A~Jtll /~)'~r. , j-fS ~ 6 rt~....I. ':'~' >,.. ~ ~ 1:' '.' ," c Clearwater Public Library P. O. BOX 1328 Clea~iater, Florida Miss Sarah Byers, Director The Clearwater Library Board met on April 3D, 1965 at the main library. Present were members Byers, Filewicz, Williams, Killeffer and Akerman. Minutes from the previous meeting were read, corrected and approved. Miss Byers presented the statistics sheets for February and March. Mr. Kil1effer brought a letter containing a list of books which had been carefully compiled. This was a proposal to order these volumes for the Wickman collection; the cost would be approximately one hundred eighty one dollars ($181.00) This proposal was put in the form of a motion and seconded. All approved. Miss Byers produced an estimate of finishing the extra work on the main library but this estimate included various other things besides completion of the lower level. this would have to be separated before previously discussed plans could be clarified. Hours at the Beach Branch Library have not been changed yet but as this ties in closely with use of the Wickman collection, a motion was made and seconded that the library remain open one night a week. This was approved. Miss Byers will give a press release to inform the public of these new hours expccially for those interested in the Wickman collection. Miss Byers received a form of assurance of compliance from the state which is to be signed. This form, HEW-441 is from the Health, Education and Welfare Dept. and the board voted that this was to be signed by Miss Byers as Head Librarian. ~ tOCAI. HISTORY COLLtCTION ~~'~T'~: i>.,,~:;:;H;':i' ;:..,' ~. : ~ ' "~,' . c , ~. 1''', . 'i:.:~, ~. . ,/ T.' " .' ~ I " . " ~ ',;,' '"'b .' . ' r-, " I >~.~. > : " ~~ :;~,' It. I :i;'-', '. ':, , . .'~,~ . T c,..... :'-1., ,.- ';~;'::\' .'. :t.~~I':.;" , c t.\ ",' f~ . .' ~ \ '. .... If~t~~f~.I.~t",~:u.'M'~_~, ~ . '. . ~'fJI'. .~. ,., .,?,...~....,.I.. ..~.J'.~~~'., .~,....~. ,... ,,' , . ~ >. . ". ,., ;1 . , . ~. , .. ' 7 ~. > .,;: . ;'.:':", ~;.~\!.~ ?'~~ o Page 2 of minutes of April 30, 1965 Mrs. Filewicz made a motion that the board meet with Mr. Stewart the city manager, to discuss authorization to apply for Federal funds needed in expanding the main library. This was seconded by Mr. Killeffer who expressed hope that this could , take place at an early date. The meeting adjourned at 3:00 PM. Dorothy B. Akerman' Secretary " - ./ -- LOCAL HISTORY. CQLlECTIOK