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HomeMy WebLinkAbout1972-09-11; Library Board of Trustees; Minutes.'CARLSBAD CITY LIBRARY .LIBRARY BOARDOF TRUSTEES September 11, 1972 - Minutes The meeting was called to order at 4:05 P.M. with the following members present: Chairman Brookhart, Father W. A, Driver, Mrs. R. N. Sheffler, Mrs. Dorothy Read, Librarian Mrs. Georgina Cole. Absent: Trustee W1est. ' . ' The minutes of the previous meeting were approved as mailed. Mrs. Cole introduced Mr. Raymond M, Holt, Library Consultant, Mr, Holt heads his own firm in Del Mar, California.and is highly regarded and recommended by the California Library Association. He was formerly the Director of Pomona City Library, and in recent years has completed master plan studies for libraries in fast developing areas of California, and most recently for the city of Chula Vista. The outline of a study which may be conducted by Mr, Holt's firm is contained in "Proposal for a Carlsbad City Library Master Plan Study - September, 1972". Copies were provided trustees and librarian. A master plan study will enable the city library to do a better job in planning for the inevitable growth, with less pressure and less expense by starting with & basis or master plan that 1s precise and accurate, but where changes may be made according to circumstances. In order to complete the agenda, a special meeting was set for September 18, at 4:00 P.M. Meeting adjourned at 5:30 P.M. Respectfully submitted Mrs. R. N. Sheffler Acting Secretary