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05/19/2000 (2) '" "'.'..' : .' .' . , 'f' >'},' I ~. ' '. (f +, ' ,,' . .';," t ,~ " ..'.' ,~'~. J . ' "'~'..' .: " . ,', .';, ,'. .,'. ~ . ' ..~ ' " . /,~, , '.'. .:/::'!;...i'::':".... '..:,..<~,:<: > I' , ' ;. ~ ,".' :':": . /.' ,'I , . " , ~ , . , ~ '.,). . ,... .. I '. \. :: '" ~ ' '. ~ ' . ,: ,. i , .. . . . , i' +1', ' . e :'1 , .j, "" , , . , .. :, . ", ,\J. ~': . ' ." . . , . '! " "'. , !' , ~ '..", > . " .', ~ ,. I '. ~ ' I . . , , ' '. , <+.. F .:, ., .+ , ' L . ,. '/ , , '. ", :. I '. . ..' '. , .. .:.'. :....,.. .y.'. J .: ~ :. l c' .' , . F . : : :,' .:' . . . . ", , . } . " .: /.',/' ~ . -10 l, '.. . ::,.., L, J: > ".. ,.' ~ e' . . ': ,. e ,: " , . ~+ e \ '; ,} ,.'. ",~ " .J.' ';< .. ,eT' , I ~ . , . ' f if~{I;.:l~:':~f.~;:r':~:::':;;'::\;':.Y:~',\,:.:<;~,,~.;/-'I~I~~'.",~,:.~,;,:'~:':';> ,; "'~'..""" :."~:.':"..'.'. :.,. ., :'..:. .:,.' . , '" '. . ~ .1 I . , . . . I . ,. . , , . . ..'+.D..~'.". t, .l.,,~,:',~.~'.:.! ',t,:': '-'~ f" , '. " .: : " ;. . ~ .." . , . . ;, .! " ':I I " .'. ',', ... ,I,' ....:. ' . ,. . . .., , (.. '!.' 'f , ,. ,e, ';1 ' ~ ri'.. . '~ ' :~\," , I. \\'1 ,. . , . 1 I ,. ~ ' , I .\i I : , , . " ~. ! ' , . .1. . . . , LIBRARY , , . . ..,.ADVISORY BOARD. I.' ., " .; :1 I. t , . . :' \ . ': . . I I ., MINUTES . I Date , , . 05 --Iq -1)0 .)'1/c; .,1\ ,I\J' ,: ~ I 'i:;"~:: I' I .~~ . \ t'.' , >.,r ::\ \~ ;; " ~\' . \ . :: .' I;, " 'l,!.',:~ c....; \...., ',-.' el \~ I.,. h,: '::I.":;;~ 'l..t'.ll<~ e ,.~,.>...ll' .,;' i \.:' \,. .', L> '\';1 .,' 'I \ i ~ . ','( ~ I~ ( " \ I' "/ ~ ~'(' (~:>:.::.,.,,;,.:l, .,' :;.:.:,':\r:1.. ~. >~', ~ \"', .:. .~:' ~ .' ~. 1',/ ,/ ',> :'<:<'" .\.,,:,,-, .):/;>:~::'j:/~::.":.>().: ~,'.'~:.',:'-::, ., <~.'/," .,.:'. ;: . . '\e' :.,. ,..: ,:; ", <',.1,., "". \'.l.., .,. :",,;.:.,;,'..:... ".<:.:'::~ ';>-':.~.:~I '.. ~ "...). .J.... "\' , 'I ,i .,/ I .'-\ : :H: ,: ,.' ,'.',:, .. :,.. ",,'.'.. " :'J~-':;:."". :.: :..:;' '....',. j '. '.' ;,:'. ..'- ;..,' j. ,'.\ :. '\./ . , ( ,.,' , ., , ,. " , J 1'\'" ,'." 1 .J I .,' 'j' II .." ',',,'.: ",-Io~. ,':'" L. ~".,.+. ':'.I~:~': . '~~..':~",.~: 'I.' /,'\:..; :~.: \',1 r 'e"'" ~.I. I ". I:~"..::,.~..,.'>,..'... I'.'.~.,.. ,.,..,'" ...... 0/11", ..;,"\ I.I{,... '~', :1,11 ,: J i,.r, ". 1 \" " I., '" }.. ..I<....'.~.', :,e.7/:.. ','.\.',' \" }r, ..,/,..:.'.: .,\'i',.~e(, ."1' ~ ~~'",'.~e'~\..',\, ,,>,~,:,,'~.. ,:,I,.'IJ l~ :""'.' , . ",,-' . '.Ii j f . .'~ el. .,.....: ',' . . I : t" ,I. ,,' .'. ,~ " .{. ,r / t :t " ': '10 . ~, , I : \ ~ ,. .'/ .' , , ':) 'l I: ,. " j , C , " \. .. ,\ , . " ,J' .',. , [' \'.; . , ~':;;{':;:/I.~.~VI.O\' .,:::."J.~{;,,:~c~".~(: ~;I. :i."\,':~ ~'r,:~,,:/i.' ",~~. . 1 j, . 'L"< 'fie I , . ,,' ~,' '", \ ~ ~I '; < . :'. l' ..\ i I . i.' , ,',. ",..' " "C,. ,.' .' .. , ',. " ,. . 'l-,I'j .. { ~ . > ('":' .-~, ~, i ~ ,< . LIBRARY ADVISORY BOARD MEETING CITY OF CLEARWATER May 19, 2000 '. ,'j l' ....' :, \ It .' . I, ':'.\!'. , ; ~ 'v' I \., ", Present: . Judy Melges Glenn Garte Katherine Merriam Howard Adler Chair . Board Member Board Member Board Member , ., 1;' ~;: "., I ,t' . '\ >~ .",)' . \;/ ',,' ',; . '\~I ~ . , h , f,',' (I::t . 'I ;~\:.: .~ '." ~' 'I . \ :-1' . . Absent: Tom Leavy Rhonda Smith . Jill Perrino Vice Chair Beard Member Board Member Also Present: John Szabo Juliet Lewis Marsha McGrath , library Director . Foundation Executive Director Collection Development Manager ~i~~ ,.i~rj '. ~\. . "\ .; .:...... ,;,1 'l\-' :;'f//': ,j\> , ::.:~:? -r-:. "I I' .'.i"..: I- ;?;t~ Il \,~~ , f,'lf ~//I! '.\ :'".1 .':", r ,\/" .. .., ~ \1 ;}~I\ 'j' ~ ro'.\ '.. '.1 i ~y,...~ '''~J ~:~ \,. ,I ,'- ...... {\1: 1". ':'..11: 'J\.\, ~II>, \1 "j '. ). '\ ... ) ~ (''-'jt ',' ,./ , . ''t:) f.,,"'\ \ ,',I', '. i,;, "\ <\,.. Chair Judy Melges called the meeting to order at 10:30 a.m. at the Main Library. ., C;) To provide continuity for research, items ara in agenda order although not necessarily dis~ussed In that order. ITEM #1 - Welcome ITEM #2 - Acoroval of Minutes Member Glenn Garte moved to approve the minutes of the regular meeting o~ April 21, 2000, as recorded and submitted in written summation to each board member. The motion was duly seconded and carried unanimously. , Member Howard Adler expressed his need to clarify his ccmment made at the February 18, 2000, Board Meeting under Item #7 ~ Board Comments in reference to suggesting questions be researched by volunteers. Member Adler meant to say volunteers would assist the reference staff in researching questions, not replace them. Member Adler was absent from the March board meeting when the February minutes were approved. ITEM #3 -- library Director' s Reoort .:. " ~ I' r I" . "II I;, , }i):! :/ l i ~.: :.:' :'i.:,lr ~, .. '. \ " \,"\.\., ~ /1 ,. ;. <.\''1-' ;"V .; \;"'1, a~ Downtown Redevelopment/Main Library Referendum \.J library Director John Szabo reported the City Commission approved a referendum to be held on July 11, 2000/ with three questions addressing downtown redevelopment, bonding of money for a new Main library, and a land transfer between the City of Clearwater and Calvary Baptist Church. \ .' I I';~ .. \\I':.! l\: .), \. , ,. \' " ' mJib0500 1 05/19/00. '"' ,." ';', ~~: :,<,; ,.l.' .':',/ '.,.1, .). .\:, :,..., ,.j /.,: :\1.':":,) ~,~.; { " j' .: ,.," :! { ~ I 'J,..... \~ ., , . '1\' ,'. "". ,'f ':. v, l ~,;. I,'".r. I...~, \1 .~"..,' "' :.~" ',.';, ,', :.\', I,~ .,,<1'. . '. ',. ..': ~ ".,.; ': .~.. ,i, '~\' \, ~. ,'~ '. :\"",' ,: '," . <.',' .'. ",:'J', '.<." \ .~\ .v':.,'_ ,'\,'" 1:,::. >~, .:' \.'. :,.:, ", '/,~, .,~ ~,:'~.: '~".' :::'" ..': " /' :.. " .'.1: ,,:,.\ 1,!i ",:,' . , ., "!', . ' :....: "':,.,...,' ;. \- ,. ~ ' . - , I ,...~ ~..."., .' '\ ,'\.,.'" '11/" I, 1\\, '\". (I'.' \ ". '.",\ ., "\ .~.,' /' "'~ ',"~.J h' /.,' ... . .',' ,\,~~, jJ., "j")' ,l:', . ,';: '\ '1 ',r; ,',,' .1' . ,.\.,::t '. ',.' I +,'J/ ,,(i'.; ,\,f"\' > "', .... ".. ,'.".1 \. ',~" ./":1 " .1, ,t, ,.' , ,I' t 11',("\'I'~""," '," I' i',' ,I I f '~'\' ,'II. ":f>~." 'j,'l I'" IV _jl .., . + I.,...... ,>,. " 4 J~. ',I .1\lj'" ,\ .' /' '., '.'. ,-,,", ., ,,': . .)':. ".." ".:',,' "':' . ': .\' :';. .' .,:..::..- \ .'1. i'., 1/'. \ ''::8' J'''' to' \,.: ',',' .,':"".... ' ,',:, ~ ' ~ ,\',. . ..\":1, "J\, ,\', .'., I' .."1'\." )'.0/'" \ I,.~\, ':..., '" \"'.,"...,, '.....H,../ I, '.'R\'{ ~.....~'~,1:,.'.. '~:"~I /"'-'::'1\""-" <,' "''';\:,\.~,...I,'':'.:' ....,...,,'}. ">~.,. ,', ,..:i.....:/~...:.~.',I;~;I'I...:I'."-','.: .1/1: "(1(,;""1~'~'\ I' 1'1 '., t'\,\..\~.I,,\\l.{I,/.:. ">\\":'(1... '-. '. ,,1'1'1 .~r" ',I :>', {.;;, ".".1"" ,: j 1,":' ".: ',~".. ',~' '/',' ;....'.: '.' I ('., I' ,) .~ :\\ ,I I ", ... \1' :., " t . . I_ I ~ .,..i. " "1,.; __ ,I. ,I,. 1'1 ,.\'...f, ,."~.' ,~~?,C:':. ~i~':'. ", . . . , . , "; . , . I' . ,. ".' . . d,., ' . ,......, ", ,\ 'I, ,., . !~ '..: Mr. Szabo discussed the proposed location of the new Main Library as part of a likely four-story building at the southwest corner of Drew Street and Osceola Avenue, if the redevelopment plan is approved. Available funding of $16,000,000 will build .55,000 square feet of completed Library space on the second floor with 50,000 square feet of unfinished but designed Library space on the third floor. Retail/restaurant space and 10,000 square feet of Library service/delivery area will fill 50,000 square feet on the first floor. City Hall offices, City Commission , Chambers and meeting room space will complete the fourth floor. Mr. Szabo noted. . . the contracted library architect will be used for the Main Library building. /. , I'. , < ." , , ~1~ J:'; ',ri ), i .~ I' :..1 'y ,;) .(/ (Jf': .:\\ '~r f r,. , ,z i~'t ;':j ., ~ ,;, ,! ~i/I , , .,\:. .-./ ~)~/, ; :'c, " ;\1 '}" $4 to 5 million would need to be raised by the Foundation to complete the third floor shell for Library use. Foundation Executive Director Juliet Lewis noted the Foundation would hire a capital campaign consultant who has the knowledge, " experience, and intellect to create the structure for a capital campaign. Naming opportunities will be available for both the second and third flcor areas. Naming . rights will not necessarily be tied to the cost of the room being furnished. bl East/SPJC Joint Use Library . ,<i:~\\ tr:I}" ~ ~...~ ,~ A proposed East/SPJC joint use library may be proposed as part of the St. Petersburg Junior College's 2001 legislative package. In anticipation of that, Mr. Szabo visited the Sroward County/North Regional Library with City Manager Mike Roberto and City .Commissioner Ed Hart on May 5. The next step will be Clearwater library staff meeting again with St. Petersburg Junior College staff to resolve some issues, such as automation. A final proposal will likely be presented to the Clearwater City Commission for approval. c) Legislative Issues . 1'"" \,:. :':. ~, ,~ ~' . ~ "j~' .:\, '.. ,~; ~; /, \\"1 Mr. Szabo reported the Senate and House did approve $300,000 for the North Greenwood Library project. A bill requiring all libraries receiving State Aid to have Sunday hours died. Clearwater did submit a new initiative for Sunday hours at the Countryside Library with the 2000-2001 operating budget. A decision on that new initiative request is not known at this time. A second bill requiring all libraries receiving State Aid to filter the Internet did not make it to the floor before the Legislative session ended. This was good news for libraries. ,1'., .j' ~;:I: \ I, ,'). \: .: ,> " I" ., ';"/ ..... . ~ ,~ :.. ,.. . ! " ~. ., \"." ."\ \ ,\. '1', , 'l, ~" ...\, ~ I . ,\. \,' ,,;~, , , ~\.I '.' ;.., d) New PPLC Headquarters The Pinellas Public Library Cooperative headquarters is now open at their new location at 1330 Cleveland Street. The Talking Book Library shares the same facility. . Mr. Szabo noted both Largo and Oldsmar would be locking at building new library facilities. in the future. I,. .,I; ........ 2 mlib0500 05/19/00 .' 1.;\: . . .. :.\ .t' 1/: ::. . f: ':, ~.' "I,: ){'",:;:i, I ~:';; ',':: :,';;'~l;:,:":':': ;,{ /,':'}',L' ;.):; i):::; :;y.;:'\\: /.~.:: }!,;.<ir>i.Y ;::~};;~';':' :;:' :;i>:;:~;, '7\~ :,',:: :;' {':' ':, :,:::?,::,((~"::;h'.~;~.;:,?,:.l::,~, ':);:',:;:,:.::. '.::,",." ., \\."".. ,\\,..,1, .,,'."'J...'." .(...J"".'l. ""'fSI, .1.". ,....,,:.,,';... ,... .1\.'.,:,.,'.' / "::, 1-'1 1.,I:~l!..'.:: \~'\~'I~~",."~:;,~~ ".i~I:.~,~:~",/~:.I:",: ,:'.Iro'fl .\'.,'\t:;; ~~\~!"I: 1..'II~':.'tf:',"~'.,I~ j:.I'!' ,:':~~~' .',~::..~~'ji',F'.~(\'~'. ...: -.. """:, "(;:~' \'. ,.,., .I.!,~ ..1./. ", ~il.\.1 ., "h'." \.1 ,-;. '\, ,. I .,. ,I ("I~ I ' II. \ .I~ 1 '" \" .", I. \f :, /l"" ~., . >'J.J '. . \. ~",.., _,) 1,. l'I,"." .',\ . ,.\ ,.,' "I',.~L,,',.I',.. ,\ ",,",,1 ,!+ " " .l" " , :'. ''; ". .. " ' . \ . I ".".". ;" !' .,. " , , " 'i . , . '. , , . , .., " '. ,: . \ '. , . ,. ; , " }%:;!t>F~~~~.:. :<:..i:!(.\...:::"'~':\'i :'. :; . ." ':. . \1. ' ! ~ .. ~ ~ ..' "'1 I" '" " ' J ~,:,'" . I., . '(', . ITEM #4 - Unfinished Busin.ess~ None ,l 0, . . ITEM #5 - New Business Chair M.elges. asked it any Board members wished to change the Advisory Board meetings from 10:30 a.m. beginning in September when the Board resumes after summer adjournment. The Board agreed to leave the meeting time at 10:30 a.m. If a situation arises during the summer, a special meeting may be. called. The Board will be included in any informational mailings regarding the upcoming referendum issues. iTEM #6 - Reoorts a) Foundation Foundation Executive Director Julie Lewis repcrted the Cognoscenti Golf Tournament was quite a success, netting over $13,000 and reaching an entirely different group of people. Golfers. were extremely complimentary. of the gifts presented to them. The Foundation Board would like to continue with the golf tournament next year in addition to the regular Cognoscenti Auction and dinner. However, Ms. Lewis noted the possibility of a capital campaign may influence the direction the Foundation staff must focus. .1 I a v b) Friends Member Katherine Merriam reported the Friends Board is interested in participation by two students, one high school and one middle school from the Youth Advisory Council, on the Board next year. ,I ~. The Friends Scholarship Committee has received applications from Library staff for. consideration for scholarship awards. . t/\ ,\./ ., /\ 'h \:"'. , \' I.',: '.t", '(',' '.\...' I.' , J i. ~ ; ~ ..,',C'\ At th.is time, Library staff member. Marsha McGrath gave a presentation of her duties as Collection Development Manager. ITEM #7 - Board Comments ;( \\'~ , J f~ ~' Member Adler questioned whether a patron's social security number could . be used when reserving a book on the new Polaris system, since the patron's . individual library card number contains so many numbers. Mr. Szabo will inquire it the system can be programmed to require only the last part of the library card number; since the first part of the number is the same for everyone. .'. I rY .1 d, I ~'c' ..1;.. ,I , ~. ': :r : I \ \,' V,; '~ I ./' , \ t,-..', mlib0500 3 05J19JOO .. II. ,0 I., .'J. c. . /l , /, . /, '\... 0 ,,;?-;i:'! ; . ~ >.i c: ::;~. ,.... ~ . , . ..,. r:. 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',.: .' \' ,. ::, ~.:', , . .", ,~." ,': i .' ~&""'\II.~!,J,,~...~t,~~.t.'I"" '/ :.,;,t ,; -' ,. ~IH,:I I ',..' . 'I ". I '~:~,:'f~') 1....pr...;r;.'i,I,~~'h~~.rI.~~,:. ....q~": .....J.. .!,-"I,.'j~~<,",', ';.".r ~'i:"'y~).,..... i ,II' <Hi. . "~\I~!rht;{{~f~fi.,+~~l~' ~:;1t,;.ff~'n~~..\~~ .,'_;, '. ,. ~,I j " '\': , r.r,:4\~'\J ~~! :/';'1' Il~,~rrl; i~, ,l., :.I~ " i"t:: ~r. t ~ ~. f,....;-." 'j~ ~: I ..'.~:t .' . ~j.: ~~, ~ ~ .. C~ '.. ~ <; ~ If. I\J :"',J . 'f " ;:.>,' I, , ~' ~'r Jj\," ~.fr.l~ ;)i.-~.'r~~".~ /". I ,',I ' .,..h,'....r....'... ~"'~-'....;.'l.'i~~,;,.~I~~I,\.~~<"ilj\."'~fJ,'""'..:..h....'J,...~:...Wr!~...~.r..ol.'f~'.>;t.~. I'~:I; ,'." ,r '," li~'...:. f,",~ I jl} , ' " ~ ~I '" ,",.'> ' ,,"" t~ ~. ,n'~1 :/;"".(:~ , ~ . . , ~. I'c ,'. 'I.. . ','I '.' ";:: ,<. '::~~;:\:',~ , ., , ' ~. . '..\ ..p , . ,. './ .' ,. . .! ;, I ., \. I -,' >'t. ., ' , . .1 ./. ",~ .' ~ I', ..1 . ~. .. , I.., ., '.: ~ , " . ~ " I . <,:' ,.C, " '" ., ., . i " .;, '.. ,t,' ITEM #8. - AdJournmenl '. The. meeting. was adjourned at i 1 :46 a.m. . (I. ", ' . 'c :. ~/' I .1 ., i" "~ ' ,", . '; ~ ~ ",), ~(i.',:: 1.'. t',... , .:', , :. .., ~ i5)}J1J~ Gh rary. Bo d' . .', ' . . , ",;' .:. ...:.1 " , . . '. Attest: '/ 1=,'\ .!. .~...:.,..,.~.. .'. :'.:.'....... .:.~. . .... . ..,.... '.c .. . ~~~~-~ -~~-------~~-~---- ._----~--~----~------ .. : Administ~at've A~a\yst , '" . '> .,. .. ~ > .! '. ,. ... !. ,I'. I. , . , , , " ",., '.t;' ..1' , }I ',~ . \ I. .,' ", :'/ ( . ) ,. . \ , I' .. . ,. 'I,~ . , " ,.. I ,. ."1' \ , .:\ . , { ~ '\ (' f . , o. \t~J ,,\: ;.1 ,.' mlib0600 4. 05/19/00 ".' .l..C , ., ." . )' ., .r,i' -:: :~" I ;. , ,I , ...;. \: 1\ ..........,., " I ' , " \ ( 'f" ~ '. -:. f.' 1(1., ,.", " \, .", I'{ I: ! .', ( . I / t I" .... ' >', f'.' '''I'' l'l } I \. :.( ~ (;',' -\ J ,:' _"",.'/. 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