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11/03/1967 ~r\~'\~ " "1,, " ' .d....' ., < . '; "' <' T; .' '.-.. .' . , , , . . 1 . , . '. . . ~\ ~:, . '. . " . . ~ :'. . " . ~ .(.: . ' .1". . .- ';;:, ,,' \ ' ' . ' , . .' . ,,- ~ . T ". c', . i\ "..T . \ ~"~'~;'i'~ ";,,,(,:,., , ' ' . ""G;':-.1'i~ r'-'" ~lu/ "1 ,.(:;,l~ ..\. 1-, ..~ Ih"~'~~H' . I .' . . . . , I' I "" ~"I .' ~ '.' ,; , LIBRARY BOARD . ' , " MINUTES , . DATE /J~~I:. :!,. If'? I~q 37 - ' i' In the absence of the Secretary, Mrs. Dorothy Akerman the Chainnan appointed " ~:""" , ~']!F" ','\1. ~ T:,"1' The October meeting of the Clearwater Library Board was held November 3, 1967 at the Main Library. It was called to order by the Chairman, Rev. Robert Coleman at 1:55 p.m. Those present were Rev. Coleman, Frances Filewicz, David Killeffer and the Li- brarian, Miss Byers. Frances Filewicz to serve as Secretary pro-tern. Mrs. Filewicz moved that Mr. Killeffer be authorized to order ~he necessary books for the Wickman Collection for a sum not to exceed $60.00, motion seconded and carried. Mr. Killeffcr moved that the Library Board recommends to the City Commission, that the non-resident library card be raised from the present $2.00 to a suggested figure o~ $5.00. Motion seconded and carried. Miss Byers presented to the Board a proposed draft Class. Definition in terms of: 1. Duties that are as to type and level 2. Typical tasks and assignments . 3. Minimum qualification requirements The proposed draft is attached to the Minutes. The members of the Board received the statistic reports of the libraries for August. September and October. ~Ir. Killeffer moved that the Clean~ater Library Board invites the City Manager, the Honorable ~tcrritt Stierheim to meet with the Library Board at a future meet- ing to suit his convenience. ~Iotion seconded and carried. December 1S, 1967 wus tho dote decided for the next meeting. , \ V Meoting adjourned nt 2:55 p.m. Mrs. Frank Filewicz, Secretary Pro-tern LOCAl HISTORV COlLECi'IO'l ; f Cf~..\ '.; '). :-...... .'C /" "( I :.l Ii. ~'l'~":; ....'.n ' . ,',. , , .,....... ~.. ~;.,' .' . , ' .', ".. -- . ,..: f. _ ......\..., ~ Recent Additions to the Wickman Collection. Among recent additions to the Wickman Memorial Collection of Books of the Sea, housed in the Beach aranch of the Clearwater Public Library, Memorial Civic Center, Clearwater Beach, were these: Weyer's Warships of the World, 1968 Down to the Sea in Submarines, by Lockwood. Ships that Sail No More, by Brown. Common Sense of Yacht Design, By Herreschoff. (Reprint of this famous work.) Crew's Manual for Small Boat Racing I by Frahm. Paul Elvstron Explains the Yacht Racing Rules. (The standard work.) Incredible Mysteries and Legends of the Sea, by Snow. Marine Survey ~Ianual: Fiverglass Boats I by Gibbs and Cox. Until the Doctor Comes, by Merker. Bloody Winter, by Waters. Basic Boating, by Andrews. International Book of Catamarans and Trimarans, by Cotter. Mission with LeMay, by LeMay. Marine Electronics, by Lytel. Adventures by Sea, by Coxers. An 18th Century Sailor. Oceanographic Atlas for Tampa Bay and Adjacent Waters of the Gulf of Mexico, U.S. Hydrographic Office. John Paul Jones Commemeration at Annapolis, 1906. Reprint. -dhk * * * * * v LOC^l \-\\s1'eR'( ~OllEcrlO\'ot