04/15/1983
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" LIBRARY BOARD
MINUTES
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CLEAR\VATER PUBL IC LIBRARY BOAHn
MINUTES OF TIlE MEETING
15 APIUL 1983
Clearwater Public Library
~:30 a.m. - 10:30 a,m.
PRESENT:
Mt. Homer Royer, Chai rnHln
~h's. Arta Gates
t-1r. George E. Harris
Mr. Pate Hutchens
Mr. Fred Korosy
Mrs. Faye Sollid
Mrs. Diane Vollbracht
Mrs. Ann Wickersham
Mrs. Lucile Williams
Mrs. Linda Mielke, Library Director
ABSHNT:
Mr. Frank,Barnicle, excused
Mrs. lIerbert E. (lie 1 en) oi 11er, excused
GUESTS:
Mr. Churlei Finton, interested citizen
Mrs. Linda Lange, Clearwater Library
Mrs. Carolyn Moore, Clearwater Library
Mrs. Sonya Stephanadis, FOCL
Chairman Homer Royer called the meeting to order at 9:30 a,m. Mrs. Sollid
and Mrs. Williams have been reappointed to new terms and Mr. Frank Barnicle
has been appointed to the Board replacing Candace Gardner.
Mr. Royer discussed the Proclamation for National Library Week presented
at the City Commission meeting on April 7.
Mrs. Mielke reported on the Friends of the Library's Annual Dinner which
was attended by 150 persons. She also spoke on Library Day in Tallahassee
on April 13.
Mrs. Mielke mentioned the Library's request before the City Commission
to purcha~e Mini-Marc, a minicomputer thot stores cataloging tapes from
Library of Congress on floppy diskettes and prints catalog cards. Clearwater
will be the only library in PinelIas County to have Mini-Marc and will be able
to contract to sell catalog cards to other libraries in the area. Mrs. Mielke
reported that overdue fines will also be raised to lOt per day for adult books
and S~ per day for children's books to offset the cost of purchasing Mini-Marc.
Mrs. Mielke distributed calendars for events during National Library Week,
April 17-23. A Volunteer Appreciation Coffee is planned for April 17 at 10:00 a,m.
in the Meeting Room to honor those volunteers who have helped the Clearwater
Public Library.
~\rs. Mielke reported that the Community Housing Resource Board and the
Board of Realtors for Clearwater-Largo-Dunedin gave the Library a grant to
purchase materials for Fair Ilousing month,
Mr. Royer reported on his appointment with City Manager Tony Shoemaker.
Mr. Royer and Mr. Shoemaker discussed cooonunity libraries to be built no less
than 9,000-10,000 square feet,
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CLEARWATER PUBLIC LIBRARY BOARD
Minutes of the Meeting April 15, 1983
Page 2
The Board discussed and took straw votes on the following'matters:
1. Use of malls or storefronts
2. Cooperative library program with schools
3. County involvement
4. Bookmobiles
5. Leasing buildings'
6. Two facilities or one
Board members agreed to have a committee from the Board formulate a
recommendation to the City Commission to be reviewed and revisions made
by the Board members. The recommendation will be submitted to the City
Commission in writing or presented at a Commission meeting if possible.
The, meeting was adjourned at 10:30
a.m.
Susan Doel~ Secretary
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