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10/15/1971 ;~'?<"""""'" ", ~ '.. :,'::. . , .'t.. ' " . , , ' ,...'1~~" ' ~;<<"':'" :~~!;:;",~~;\'\' ': :-,' tOM. ',' ,.., . , ' , ' '.. .' .,. . , . ' .\ , 1 LIBRARY BOARD . . , , MlNUTES f' , . DATE ~. IS;I'~/ +-c-!(J :;2h . , ) \ I i i I , 1 I 1 1 I 1 1 I J t:~ '~::.. i . ,I ~~~{;~~:"':~:' ': ' , '. l,f."", " .C:~~ CLEARWATER PUI3I.U: 1.1 (lltAHY BOARD MINUTES or TilE MEETING OF October IS, 1~71 1:30 p.m. - 3 p.m. PRESENT: Mr. Fred J(.orosy t Chairman Mrs. Theresa Goss Mrs. EU7.abeth Hasbrouck Mrs. Ruth Johnson Dr. Donald MacDonald Mrs. AUdrcyPatouillet Mrs. Reino Pollack Mr. Elliott Harda\ofay, Library Director ABSENT: ~1rs. Maryann Bi ggs Mrs. Jessica Kerr Mrs. Johnnie Nac'Moore ~Ir. Larry Rcts Mr. Korosy proposed that the Board request ~hc City Commission to recogni7.c Miss Sarah Byers' long and devoted service as Director of the Clearwater Public Library. with a resolution and plaque. Such a motion was made by Hrs. Johnson, seconded by Mrs. Hasbrouck and approved imanwnously. The Chairman \ofill contact the City Manager about this. . Payment from the Library Petty Cash Fund for the, expenses involved in the reception on September 26 was approved. Mr. Korosy spoke of the heed to revise the Board's By-lah's. Ur. MacDonald agreed to serve as' chairman and \oIill call upon members us needed for help. The following standing committees h'ith chairmen were set up: PLANNING (long-range) - Patouillet, Reis ' PUBLICITY - Kerr CHILDREN'S WORK - Patouillet BOOKMOBILE SERVICE - Goss In addition, there arc already two standing committees: WICKMAN COLLECTION - I\orosy HENRY COLLECTION - }oloore Dr. MacDonald led a discussion and review ,of Part 1 - Summary of Observations and Recommendations, especially pages 7-l2 of the recommendations: Several have been accomplished; many arc in the process of accomplishment; a fc",' arc under study as to the best methods of implementation. There was discussion of the projects that the Director now has under way - weeding the adult fiction collection, up-dating the reference collection, reorganization of staff functions and particularly circulation and registration routines. The ~atters of foreign literary works and paperbacks were discussed. ~trs. Patouil1ct will contact the International Club for help in providing more foreign literary materials ~~i1Ii,j~~ Elliott Ilardm...ay (J Secretary , ,ro Y\ 1.9", \ \.^ A.J-~ ' ", ,\'" N\WAf!l~'. ( ,,\.. ~'~":" ~ , \\'.i \ , \~'i\j}l" \J\.:-~: \\ <\"..9" . '-:' , 't . \\ " ' ~\ \ ?~(. i,.' I\\...~.....~. < . j. " . j,., ' ,.'. i;, l~~,' . ( I.." ?:J! ; \, ,~.< ., ' !;~ : '" {.... 1,.,. , ~ :.i>' . ~:; ~:, ' , ,..;, ;;;.;, , . ,.,.... .~.'e' /. ... ~l'" Dear Mr. St1erheim 2 At the Oct.obcr 15 meeting of the Librnry Board, it was unanimously, voted to ask the C1ty of Clearwater to honor Sarah Byers for her many. years of servicG to the City as Librtlry Director, with a resolution, and a plaque. "le reel recognition should be given for her'devoted and tireless efforts to 50rve the pUblic and maintain I ,,'I I 'I 'c'; " ,', "i ! " J , I '!J ,I ~ " Mr. M. R. St1orheim. City Manager City of Clearwater ,Clearwater. Florida 33.518 ~'.: '. a good Public Library. ,,' 'I , I , j. ',: ,:1 Sincerely, UBRARY BOARD , I I Fred C. Korosy. Chairman " ., t I I ~ - ! 1 j I I I !