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02/15/1969 , ' ,. ", .., ' < , "., ;' " '.' I", ; ,} " "c:. ;~-:; ': > . {~.:,," ,:. ~~ ~ ~ ' . . > . ' , . :: ! ' ~ 01- > '~'&i!"..~,:.. ". ' f'J'i'~ ;'I,.i. in ;. ,:'L.,... ~ '.' I ~, '" . ..' , '.' " . . I ' , , .' > .. . f, . ,'~1' , " " . . . . . . " " .. , . '.'.' . , c." ,. :. .,' ., ". J< ~. .'. ~., . .... . "'. . ~, I LIBRARY BOARD '. ' . , MINUTES DATE 1i4te1/~ 'J/ ./,~, . , , 'OD~. .. :--- I o~ .~:.: "::: ," " , " I~\::'>" ',:.", .. .'~ :~-; ~ The Clearwater Library Board met on Friday 15 of August 1969. Mrs. Filewicz took the place of Chairman Coleman who was absent. Members present were: Kil1effer~ Korosy~ Haasbrouck~ Filewicz, Macdonald, Byers and Akerman. Some of the board members had met on two occasions with Mr. Stierheim to dis- cuss the survey made by Dr. Sessa and presented to the members in printed form. Mr. Korosy had several comments and observations which were concerned mainly with the building and personnel. He feels the elevator from the basement could be used to save the employees many steps. Mr. Korosy made a motion to urge the city manager to have an engineering survey of the existing library building and investigate the possibility of shoring present foundation. The motion was seconded and pass unanimously. Mr. Korosy also advocated increases in salary for the employees and suggested that rental collections be disposed of. A motion was then made and seconded to recommend to the city manager that two (2) professional librarians be added to the present staff as soon as feasible. Mr. LOTOSY also thought microfilming should be started. ~lr. Killeffer complimented Dr. Sessa on the fine report and said in his opinion three major things were needed. 1. The present facilities are inadequate. 2. More people are needed to do the work. 3. Many housekeeping details upgraded. " LOCAL HlSTORV COLLECTION ~;~;~If~~.~' .<:.',.r'~:. '::. 'I':, :~:.' ~:~~: <~ " j':'., t '" :t. "1' . .' -:' ~; .::: .~~: !~i. , \ , : ~,' i .:" ~ . . ~ '. ~ " > ~ ....' ", T" . :I~ .~ " ' " . .~ .' . 1 :: ~. ,'lW~f{~""''''''' ,'., ~, ....te,' ....,.~ ~\lo;:'~,i~>7-\ '''~il''''~'I''''1o ~. . H' .,. "',' ":,"..":"''1 e. Mr. Killeffer read his comments and subsequent appraisal. A motion was then made to ~resent the report given by Mr. Kil1effer to the city manager as a general expression of the board. This report to be re- leased to the press at his discretion. The motion passed and it was agreed :1' by general consent to have ten copies made. Dr. Macdonald spoke of the children's department but than observed that sub~ ject could wait until the engineer made a report. The meeting adjourned at 2:40 PM. .. . , ' "+. By Dorothy B. Akerman secretary ~'~ . , . " " LOCAL HISTORY COLlECfION