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07/26/1978 ~..~~~<~;<, c, " - "', .; c f'" ' J', " . c ~ . \ " . ~. I .' , . '.. .' ' ;. . . . .1 . ' .... . ,. c ~ ,.;" .' .., ""::' :,' ,<'. ' <- > ,. ... , " , ':. " ,,:' >"::,~,,.t),;;}pt: LIBRARY BOARD MINUTES DATE ~ ~ ~.I'?r ,!,' " (: ~ . ~'i:~~~'~:;~ " ::'<~' CLtARWATER PUBLIC LIBRARY BOARD MINUTES OF THE MEETING 28 JULY 1978 Library'Director's Office 9:30 AM - 10:30 AM PRESENT: ABSENT: GUESTS: Hr. Curtis G. Barre Mr. Joseph C. Elliott Ms. Leah Englehart Mr. George Harris Mr. Walter A. Krick Nr. John Murray Mr. Albert L. Rogers Mr. Homer Royer Mr. Larry Reis, Chairman Mr. Wilby F. Anderson Mrs. Rita Garvey Mr. Elliott Hardaway Mrs. Althea Andersen Mr. Jeff Butler, Assistant City Manager for Finance r1s. Debbie Ttlinsor, Clearvlater Sun Mr. Reis called the meeting to order at 9:30 AM. Board members discussed the selection of the new Library Director, Robert J. Beluschak, expressing their dissatisfaction of the handling of the matter by the City Manager's office. Mr. Reis called this meeting to ask if Library staff morale was hurt by the mishandling of the appointment. Several Board members felt City Hall has no interest or understanding in the Library. It was noted that several other department heads ,had been selected in a shorter period of time than the Library's two year vacancy. The Board felt candidates should have been introduced to the staff during the interviewing process. Mrs. Andersen reported that Jeff Butler, Assistant City Manager for Finance, did express his concern to her about the selection of Director being reported in the newspapers before notification of all candidates. Speaking for the staff at City Hall, 1'11"'. Butler felt a fair part of the City Manager's time was spent on library matters. Mr. Butler reported on the budget for fiscal year 1978/79 which should b~ released by the end of the month (July). He stated that the Capital Improvements Program was to include only realistic and responsible projections wi~h regard to the Main Library project. He added that the 1978/79 budget appears much tighter than others in his seven years' experience with the City of Clearwater. Hr. Butler feels the site for a Library is the problem now with the Commissioners. He reported that the City Manager, Tony Shoemaker, is considering other options, such as using money currently in our budget"to increase space and improve safety problems in the present main library building. I c., . ~', <, > . ,., . l- ~ . ~..' .'. ~{.:,.. .~ \ : 1 ~' ..'~ . ~.. .. ~/ '., 'I ..,. " " ' . . ~, .. " , ;,~,;,.; ,'Je,l-i> ..J ".' 1': ~~'>".;-;. \ :,..,1,... . ,!,'-'ti..... . . . . ~~i.~,: ,.:~...:.:~:'~: .;'; , " .', ~ .. ....... ....~. ...~., ,. t,.,::..' :'. <.w-<';~~ f' ~...< :.' .. '.:.. i .~. . , " I,..>,,: ... '.. ", CLEARWATER PUBLIC LIBRARY BOARD Minutes of the Meeting July 28, 1978 Page 2 Mr. Butler noted that the, requests submitted by Mrs. Andersen for the Capital Improvements Program would have to be based on a tax increase. Speaking as a taxpayer and not as an Assista'nt City t1anager, Nl". But leI' suggested using the money available, $800,000, and improving the present building as much as possible; then push for a referendum ballot with three sites listed. Board members felt that listing three sites would complicate the ballot. Mrs. Garvey felt the site must be agreed upon before it is put to a referendum. The Board noted that ,few CityConunissioners have , attended any Library Board meetings, even when specifically invited, and relatively few Commissioners are regular library " users or know the library needs. Hr. Butler said he could not agree with the Board's feelings about the staff at City Hall. Mr. Anderson stated he was not in favor of construction on the present building, but would favor a library on , another agreed upon sdte rather than waiting 10-15 years arguing over the matter without getting a new library. The meeting was adjourned at 10:30 AM. Susan Doel, Secretary 3 August 1973