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HomeMy WebLinkAboutSMBA Misc Correspondence 1984-1987 CITY OF SANFORD RECREATION & PARKS DEPARTMENT • MEMORANDUM DATE: January 21, 1987 FROM: Director ..4V TO: Commissioner Whitey Eckstein SUBJECT: Henry Shelton Sanford Memorial Library & Museum There are three major points of needs for the Henry Shelton Sanford Memorial Library & Museum. 1. Need for facility expansion. 2. Need for book restoration. 3. Need for staffing for a full -time operation. Item 1. Facility Expansion The establishment of the Henry Shelton Sanford Memorial Library - Museum by the Sanford City Commission in 1955 was a double edged idea. One, to preserve the historical books /papers and artifacts of General Sanford and two, to display and provide community education to its citizens about the rich history of its community. • The City Commission set up a Board of Trustees to guide the direction of the Museum. The City Commission responded twice, once in 1955 with the original structure and again in 1975 with its first building expansion. With the 1975 building expansion a part -time Curator was hired and finally the Henry Shelton Sanford Library- Museum began to take the desired direction. Immediately community education programs began with exhibits and special education programs presented work with school groups; boy scouts; and etc. The community responded with participation and donation of historical artifacts. The Board of Trustees became frustrated because they had reached a dead end based on what they could provide. Needs that faced the Library- Museum was the need for more exhibit space because the existing area is taken up with "fixed" exhibit of General Sanford's artifacts. There is no work space or storage space for assembling "seasonal" exhibits. There is no space for research persons to use when they wish to use our resources. There is no clerical or office space. We have many documents stored at • Sun Bank in downtown Sanford that needs to be in Museum hands and in a climatized - atmosphere and under security so it could be used for display. The estimated additional needs based on existing building space is 3500 square feet. This would bring building up to 5200 square feet which would be a great asset. Because of special features which will be required such as vault, security regulated construction the price of $47.00 per square foot was used. The total project should cost $164,500.00. Approximately three years ago the "Historical Preservation Society" was formed as a support group for the Henry Shelton Sanford Library - Museum to assist and support the operation any way it could and took as its primary goal to raise funds to help expand the existing facility. This group has plans to kick off a building fund to assist with construction costs. They hope to be able to help match the City of Sanford's input to show community support. There are several "cross- over" members of the board of trustees who also are members of the "Preservation Society ". The bottom line is that the Board of Trustees are looking for the City of Sanford to take the initiative and commit its support to the expansion project. It is my thought that the City of Sanford staff may need to discuss the basic building needs and commission an architect to draw some concepts for the idea of pricing and planning. Item 2. Book Restoration The Henry Shelton Sanford Library- Museum has approximately 5,000 • volumes. The need for restoration was recognized by the City Commissicn and 1984 -85. 2 , 000.00; and he funded $2,000.00 $ in 1983 84 whereby they $ . 000.00 1985 -86 $2,000.00 for a total of $6,000.00 to date. At present we have 3,600 volumes that are in need of restoration. Our average cost has ranged between $70.00 - $80.00 each. Taking a median of $75.00 we are looking at $270,000.00 cost. At present the Board of Trustees are trying to get a response from the Florida Citrus Council for assistance. General Sanford's work was very instrumental in the development of the citrus industry in Florida and has been so recognized by:the Florida Citrus Council. At present I would recommend the City of Sanford address as much of the needs that it can through annual operating budget and allow staff to set priorities on which books are most valuable. ITEM 3 Full -time Staffing and Adding Clerical Worker Item 3 is directly related to Item 1, building expansion. Miss Caskey who is our part -time Curator is on social security and is limited to her inco m e. Director recommends that we hire a full -time Curator, Clerk Typist and retain Mildred Caskey in advisory- training capacity until which time she feels that her health would no longer allow her to work. Miss Caskey is presently 78 years of age and may wish to retire completely although she has made no indication. • The request for an increase in staff will be directly related to the building expansion because it is the desire of the Board of Trustees to become more effective in the community by increasing the part - time to full -time hours for public. At present we are only open 12 hours per week. Recap: The Library- Museum expansion is estimated to cost $164,500.00 to be funded by City of Sanford plus community donations. Book restoration program will cost approximately $270,000.00 based on 3600 volumes at average cost of $75.00. Recommend City of Sanford continue priority scheduling through annual operating budget and fund maximum amount each year. Board of Trustees also looking for funding assistance from Florida Citrus Commission. Personnel increases including full -time Curator and Clerk Typist; increase operation hours from 12 per week to 371/2 hrs. weekly. Annual budget will increase from $18,600.00 in 1985 -86 to approximately $81,600.00. JRJ /lt • • 410 General Henry S. Sanford Library- Museum Executive Board of Directors Meeting of January 27, 1987 • 3 :30 p.m. at Henry S. Snford Library- Museum AGENDA Call to order by President Edward "Ned" Yancey Minutes of previous meeting A) Introduction of Commissioner - Liason, Whitey Eckstein. B) Paul Bordenkircher's update on building expansion. C) Committee Reports 1) House 2) Curator's report 3) Miscellaneous Adjournment s(. 09olz.n3 Really ll o O Com,pan y A.B. PETERSON, JR., SCV A.B. PETERSON, IIt, CRA 103 WEST COMMERCIAL Si REET, P. O. BOX 1776 REGISTERED REAL ESTATE BROKERS • Saitfvzd, 91ozitia X 2'77 2-1 7 '7 6 TELEPHONE AREA CODE 305/322 -6123 March 4, 1987 Dear Member: As a supporter and contributing member of the Henry Shelton Sanford Museum Library I am asking you now for your personal support of the nronosed study to determine the future of the Museum Library. We are at a cross - roads. After the takeover of the original Board of Governors by the City of Sanford the proprietors of the Fuseum Library have lacked adequate funding or guidance from the City. As a result, a fey; courageous and energetic citizens have given unselfishly of their time to keep the institu- tion alive. • The Museum Library is an obligation of the City of Sanford sunported by a mritten agreement between the City and Mrs. Carola Dow (a daughter of Henry S. Sanford). We want the City to fulfill this obligation in the spirit in which it was entered into, not as a taken operation. The proposed study will be to: • 1. Determine if the Museum Library is accepted and wanted by the citizens of the City. 2. Study the current operation and compare it to other similar opera- tions within the State. 3. Develop a day to day operational plan. 4. Determine long range objectives and a means of obtaining them. In other words, do we want the Museum Library and will we support it? Can the City afford it? Will it remain a static display or will it grow and keep pace with the community? We need the study before we spend any large sums of money. We need to decide if we want to spend it. If we do, how it should be spent and what will the long range results of spending it be. The Museum Library needs your support. Write or call your commissioner, come to the work -shop meeting on ?'arch 16, 1987, let everyone know of your interest in the ]luseum Library. Now is the time to act. Very truly yours, . B. eterson, 3- March 16, 1987 4:301m1 City Managers Conference Room City Hall SANFORD LIBRARY /MUSEUM OBJECTIVES: Prepare a quality plan that explores all realistic alternatives. Define at least one alternative as being clearly attainable. Make final decision and implement plan. • SELWYN /WALLACE ADVISORS, INC. 2301 Lucien Way, Suite 285 Maitland, Florida 32751 (305) 660 -9336 Page 2 LIBRARY /MUSEUM PROJECT THREE -STEP PROCESS: STEP 1: Clearly define present situation, analyze comparable situations, delineate available alternatives, and outline decision - making process necessary to choose most acceptable alternative. STEP 2: Become involved in decision - making process and present outline for implementation. STEP 3: Become involved in implementation (and prepare outline for future management and funding, if decision has been made to keep museum operative). • • • Page 3 LIBRARY MUSEUM PROJECT STEP 1 A. Clearly define present situation: 1. Legal: a. Determine legal ramifications of ownership of the library /museum documents and artifacts. b. Determine City's legal re sponsibilities to maintain cultural facility for Sanford citizenry. . 2. Financial: • a. Prepare Source and Use analysis of previous funding. b. Analyze currently available sources of funding. c. Analyze current budget. 3. Community need /desire: Conduct and document results of poll of the following: a. Preservation Society, b. Recreation & Parks Dept., c. Chamber of Commerce, and d. General Community. • Page 4 LIBRARY MUSEUM PROJECT STEP 1 B. Analyze comparable situations: 1. Research and communicate directly with (in person, if within four hours driving time) at least two comparable Florida library /museums, to obtain history of these comparable facilities, and other pertinent qualitative information. 2. Obtain all available quantitative information from each sufficient to assess common reasons for successes or failures. C. Delineate available alternatives: • 1. Restate potential alternatives expressed to Selwyn /Wallace by Commissioners and /or Committee. 2. Extract any additional alternatives discovered from analysis of comparable situations and community polls. D. Outline decision - making process necessary to determine most acceptable alternative. • • Page 5 LIBRARY MUSEUM PROJECT STEP 2 Become involved in decision - making process: A. Based on documented information obtained in Step 1, should the City desire, Selwyn /Wallace Advisors, Inc. could be granted a further retainer to choose the most acceptable alternative, using the outline provided in STEP 1,D above. B. Prepare a specific outline for implementation of the alternative chosen. LIBRARY MUSEUM PROJECT STEP 3 Become involved in implementation: A. Once a course of action has been decided upon, whether decided upon independently or with the aid of Selwyn /Wallace Advisors, Inc., should the City desire, S/W could be granted a further retainer to guide implementation. B. If the decision has been made to keep the library /museum operative, guidelines for future management and funding would be prepared. 411 S . fi ohn J Realty Compan A.B. PETERSON, JR., SCV • A.B. PETERSON, 11I, CRA 103 WEST COMMERCIAL STREET, P. O. BOX 1776 REGISTERED REAL ESTATE BROKERS G. t,, 9roaicIa 3 - 1 776 TELEPHONE AREA CODE 305/322 -6123 April 7, 1987 Dear Members: The City Commission at their April 6th work session tentatively approved bringing up for budget discussion funding for a full time administrator for the Henry Shelton Sanford NSuseum Library. As I understand it referral to budget committee with a favorable recommendation is paramount to approval. The time sequence involved would place funding sometime in June unless it can be expedited. After funding, ads will be placed in various museums association publications outlying general duties, educational requirements, experi- ence and salary range, ie.: Cenral duties: administrator, curator, • encourage community history projects, public relations, work with volun- teer groups and develop organizational plans; Educational requirements: preferred advanced degree in American History or museum studies, will consider bachelor's degree in history, art or museum studies; Experi- ence: one year in museum administration, internship acceptable; Salary: depending on qualifications $20,000.00 to $25,000.00 per year. If this project is really forthcoming I foresee abright future for the Museum Library. I firmly believe we have all that it takes to make our Museum Library an outstanding seat of knowledge with our displays providing a window to the past for us and for the future. The ball is now in the City Commission's court; let's see how they handle it. Sincerely, Ade A. B. Peterson, ABPJR /mgs • April 7, 1987 St. Johns Realty Co. 108 Commercial Street P.O. Box 1776 Sanford, FL 32772 -1776 Dear Member: The City Commission, at their April 6th work session tentatively approved bringing up for budget discussion, funding for a full - time administrator for the Henry Shelton Sanford Library and Museum. As I understand it, referral to Budget Committee with a favorable recommendation is paramount to approval. The time sequence involved would place funding sometime in June, unless it can be expedited. After funding, ads will be placed in various Museum Association publications, educational requirements experience and salary range. i.e.: General duties, administrator, curator, encourage community history projects, public relations. Work with volunteer groups and develop organizational plans. Educational requirements: Prefer advanced degree in American History, Art or Museum studies. Experience: One year in museum administration. Internship acceptable. Salary -$20,000.00 - $25,000.00 per year. If this project is really forthcoming, I foresee a bright future for the Library- Museum. I firmly believe we have all that it takes to make our Library - Museum an outstanding seat of knowledge with our displays providing a window to the past for us and for the future. The ball is now in the City Commission court. Lets see how they handle it. Sincerely, A. B. Peterson, Jr. • EXECUTIVE OFFICE 401 W. 13th Street P.O. Sanford, F L 32772 -0719 11164 RICH- UNITED CORP. (305) 322 -3663 authorized Rich Plan dealer W. E. Adamson President • April 22, 1987 Commissioner Whitey Eckstein 103 Aldean Drive Sanford, FL 32771 Dear Whitey: I recently received a letter from Mr. A. B. Peterson, Jr. regarding the proposal of a full time Curator for the Henry Shelton Museum Library. We have a unique situation in Sanford in that we are so rich in history and, in my opinion, the relatively small appropriation necessary for this position is essential. I do hope that you will take this view into consideration when you take up this matter. Sincerely yours, W. E. "Duke" Adamson President WEA /saks cc: Mr. A. B. Peterson, Jr. 4 *This letter was mailed in original form to all City Commissioners and Mayor Bettye Smith • Your Personalized Home Shopping Service S E. fiohn3 /eea/i Company A.B. PETERSON, JR., SCV A.B. PETERSON. 111. CRA 120 N. PARK AVENUE. P.O. BOX 1778 LICENSED REAL ESTATE BROKERS cSan ford, '[ozicla q2772-1776 TELEPHONE: AREA CODE 305/322 -6123 April 28, 1987 Mr. W. E. "Duke" Adamson Rich- United Corp. Post Office Drawer G Sanford, Florida 32772 -0719 Dear Duke: I received the copy of your letter to Commissioner Eckstein this morning. I am pleased to report that the City appropriated funds last evening for the hiring of a full time curator and have prepared a job description for distribution to various publications seeking applicants to fill the position. • It is support such as you have displayed which makes public offi- cials aware of the need to protect our heritage. Thank you again for your interest and concern. Very truly yours, A. B. Peterson, Jr. ABPJR /mgs 11111 CITY OF SANFORD Recreation and Parks Department 1 1\ 4 E t 4 JRANDUM Date: July 13., 1987 From: Director - Jim Jernigan To: City Manager Subject: Recommended Candidates for General Henry Shelton Sanford Library- Museum Board. The following persons have been recommended by Ned Yancey, President of Board of Trustees of General Henry Shelton Sanford Library - Museum to serve on the Board now being set by the City as required by the Ordinance #1873. Ned Yancey was asked to submit a list by John Mercer and Whitey Eckstein, List Ned Yancey oal00 Cor JFl A/'. Ken Echols 101- L A gk L-c%° ;= De B.L. Perkins , Jr. 9.1( of S'A /Q c'� .z ° A P. k Au ��• Paul Bordenkircher j�i0 QAti e. Joyce Mikkola 40 1 W *� S h JRJ /djb • 1lenrg Shelton Sanford Museum tihrarg r1istorical Preservation Societg July 17, 1987 nc. James .Jernigan City of Sanford Post Offi Pox 1778 Sanford, Florida 32771 Dear /1r. Jernigan: The Henry Shelton Sanford Museum Library Historical Preservation Society would like to Present the following names for consideration for the new governing board of the Museum Library. I have done my best to verify that all reside in the City limits but you might verify this. • B. L. Perkins I understand was on Ned Yancv's list so I have not in- cluded him as I felt you Vnuld combine the lists to submit to the City. Very truly yo u S, A. B. Peterson, ABPJR/mgs Enclosure Copy to: I'Ir. Frank Faison • 520 Last first Street Sanford, Florida 32771 (305) 321 -0710 f Flenrg Shelton Sanford Museum tihrarg historical freseruation Societg kdA • OLYVE ADAMS 0 1 LZ I I Cr, � ` K PNrtJ !IR. ANDREW CAP,RAWAY L i 3 a. S . e c< t cif A Ur. eepreD 11,S . IPMA D. DAN( 1AN -7 V ( 3 PAR. R k- 4 V e , I.1R. T. W. IiERO (O , � ks C 1 MR. FRANK CHASE, JR. 3 6 -6 5 S- M e ((o N j U t A '. - E`Z��`DR. VANN PARITR i � �t 5 t . (444. - it /IRS. ALFP,EDA J. WALLACE C101-1 - (3 � S 3 �t MRS. ORIA.II i J 3 I I 5A-r--5Q(4(4- D e , • R. o - /E. BARBARA RUPRECHT , 5 ) b S. }10 A J P. 12'.. JAtES L. I1CWH0RTER 2 30,2,_ L c, c `e '4-( CT NANCY ? P�'A:I ,l I a O e IRS . PHILLIP LOGAN 23 v ., S. x}0,0 view A.00. ,�- �oi---0/ 00247, — /6 4/,0 L.J • 520 East first Street Sanford, Florida 32771 (305) 321 -0710 I CITY OF SANFORD RECREATION & PARKS DEPARTMENT DATE: July 21, 1987 • MEMORANDUM FROM: Director TO: City Manager • SUBJECT: Names for recommendation for appointment to new Board of Directors to the Library Museum Ned Yancey and Tommy Peterson have submitted the following names Her recommendation to be appointed to the Board of Diraec Directors 1to3the Henry Shelton Sanford Library Museum required by F1. 32771 Mr. Edward "Ned" Yancey 2100 Cordova Drive; Sanford, Sanford, Fl. 32771 Mr. Kenneth Echols - 102 Larkwood Drive; .3 7 171 Jr. -2119 Sanford Avenue; Sanford, Mr, B.L. Perkins, F1, 32771 Mr. Paul Bordenkircher- 1610 Park Ae Sanfordr d F1. 32771 Mrs. Joyce Mikkola- 401 W. 20th Street; Court; Sanford, F1. 32771 Mrs. Olyve Adams- 2101 Lilly Sanford, F1. 32771 Mr. Andrew Carraway- 432 S. Elliott Avenue; F1. 32771 leman- 1706 S. Park Avenue; Sanford, • Mrs. Irma D. Dang Sanford, F1. 32771 Mr. T.W. Mero - 106 Oaks Court; Sanford, F1.32773 1 Mr. Frank Chase, Jr. - 3565 S. Mellonville Avenue; Sanford, F1. 32771 Dr. Vann Parker- 130 N. Shirley Avenue; Sanford, 77 32771 Sanford, Mrs. Alfreda J. Wallace- 904 W. 13th Street; d, F1. 32771 Mrs. Orian Walker - 311 Satsuma Drive; F1. 32771 Ms. Barbara Ruprecht -1516 S. Palmetto Avenue; Sanford, F1. 32771 Mr. James L. McWhorter- 2302 Lucretia Court; Sanford, F1. 32771 Mrs. Nancy Morgan- 126 Oak Court; Sanford, F1 32771 Mrs. Phillip Logan- 2305 S. Grandview Avenue; Sanford, . Fl. 32771 Judge Sylvan Joseph Davis- 126 W. Woodland Drive; Sanford, III ilif • 66-/c2.- /eu , i . .. October 29,1987 Tommy Peterson 103 Commercial Street Sanford, Florida, 32771 Dear Tommy: Congratulations on your appointment to the Board of Directors of the Henry Shelton Sanford Library Museum as established by Ordinance #1873, The Sanford City Commission confirmed your appointment at their regular meeting on Monday October 26, 1987. The organizational meeting will be held on Wednesday, November 4, 1987 at 4:00 P.M. in the City Commission work room in Sanford City Hall. Enclosed please find copy of Ordinance # 1873 establishing the Board of Directors and a copy of sample By -Laws for your study. • The By -Laws are only a model which the Board can manicure to its own need by addition or deletion. On November 4, 1987 we shall establish the staggered terms by the luck of the draw. We shall also elect officers and set time and date of meeting. See you on the 4th of November. Sincerely, James R. Jernigan, Director Parks & Recreation JRJ:DJo copy: Alicia Clarke • • /TITLE/ /FNA ME/ /LNA ME/ /ADD RESS/ /Mrs./ /Alfreda/ /Wallace/ /904 W. 13th Street/ / Mrs. / /Irma/ /Dangle man/ /1706 S. Park Ave./ /Dr./ /Vann/ /Parker/ /130 N. Shirley Avenue/ /Mrs. / /Phill r/ / Logan/ /2305 S. Grandview Avenue/ /Tommy/ /Peterson/ /103 Commercial Street/ /Ned/ /Yancey/ /2100 Cordova Drive/ /Braxton/ /Perkins/ /2119 Sanford Avenue/ /Paul/ /Bordenkircher/ • /1610 Park Avenue/ /Joyce/ / M kkala/ /401 W. 20th Street/ • Henry Shelton Sanford Memorial Library & Museum • Meeting of November 4, 1987 A G E N D A Call to order of meeting A) Introduction of Curator and Board Members B) Decide on date, time and place of meetings to be held. C) Draw to determine term of office for members D) Election of Officers Adjourn r MINUTES HENRY SHELTON SANFORD MEMORIAL • LIBRARY AND MUSEUM BOARD NOVEMBER 4, 1987 4:00 P.M. PRESENT: Mr. Braxton Perkins, Jr. Dr. Paul Bordenkircher Mrs. Joyce Mikkola :Mrs,. Alfreda Wallace Mrs. Erma Dangleman Jim Jernigan, Director Dr. Vann Parker Alicia Clarke, Curator Ned Yancey Jean Postell, Clerk Typist Mr. Tommy Peterson Maryann Cross, Reporter Meeting was called to order at 4:08 P.M. by Mr. Jernigan. After thanking the members of the Board for accepting their positions, he introduced Library - Museum staff. Mr. Jernigan distributed a rough draft of proposed by -laws for Board's consideration. TIME & DATE OF MEETINGS It was decided that the Board would meet on the second Tuesday of every month at 4:15 P.M. at the Library - Museum. The next meeting was scheduled for November 10th. TERMS OF OFFICE A drawing was made to determine length of term of Board members. Terms are as follows: • Three (3) Years Two (2) Years One (1) Year Mrs. Phillip Logan Mrs. Alfreda Wallace Dr. Vann Parker Mr. Tommy Peterson Mrs. Erma Dangleman Mr. Ned Yancey Mrs. Joyce Mikkola Mr. Braxton Perkins, Jr. Dr. Paul Bordenkircher ELECTION OF OFFICERS Dr. Parker nominated Tommy Peterson for Chairman. Mr. Perkins moved that nominations be closed, seconded by the members. Elected by unanimous vote. Mr. Perkins nominated Ned Yancey for Vice - Chairman. Dr. Parker moved that nominations be closed, seconded by the members. Elected by unanimous vote. Erma Dangleman was nominated and seconded for Secretary by the members of the Board. HOURS OF OPERATION Ms. Clarke announced that the new opening hours for the Library- Museum are: 10:00 A.M. -5:00 P.M. - Tuesday- Friday 2:00 P.M. -5:00 P.M. - Sunday III MINUTES • PAGE 2 REMARKS BY CURATOR Ms. Clarke explained that Library- Museum has gone through three major phases: (1). The initial gift of Sanford family materials to City and construction of Library - Museum. (2). Development of changing exhibit program and increased interaction with public. (3). Development of office and collections management projects. Curator explained changes that have been made since her arrival in July and invited members to tour Library- Museum at their convenience. REMARKS BY CHAIRMAN Mr. Peterson explained that members should go forward meshing their different viewpoints on the future of the Library- Museum. He asked that members consider content of by -laws and the statement of purpose for Library - Museum. Mr. Peterson expressed his opinion that Library - Museum needs larger building. Chairman requested that members consider the relationship with Preservation Society. He explained that the Society provides volunteers and raises funds. He encouraged Board members to attend Society meeting on November 16th. Mr. Yancey suggested that funds for building expansion be raised by asking area • businesses for contributions. Mr. Peterson said that the Preservation Society should be encouraged to raise money for this purpose. A general discussion regarding the purpose of the Library- Museum followed. Chairman asked for further business. There being no further business meeting was adjourned at 5:10 P.M. • Henry Shelton Sanford Memorial Library and Museum • 520 East First Street Sanford, Florida 32771 BOARD Mr. A. B. "Tommy" Peterson Mrs. Phillip Logan Chairman 2305 S. Grandview Avenue 108 Commercial Street Sanford, FL 32771 P.O. Box 1776 Phone: 322 -7926 Sanford, FL 32772 -1776 Term Expires: November 4, 1990 Phone: 322 -6123 Term Expires: November 4, 1990 Mr. Edward "Ned" Yancey Mr. Braxton Perkins, Jr. Vice - Chairman 2119 Sanford Avenue 2100 Cordova Drive Sanford, FL 32771 Sanford, FL 32771 Phone: 322 -5901 Phone: 323 -0794 Term Expires: November 4, 1989 Term Expires: November 4, 1988 • Mrs. Erma Dangleman Dr. Paul Bordenkircher Secretary 1610 Park Avenue 1706 S. Park Avenue Sanford, FL 32771 Sanford, FL 32771 Phone: 323-6547(H) 323-1450 (W ) Phone: 322 -5456 Term Expires: November 4, 1988 Term Expires: November 4, 1989 Mrs. Alfreda Wallace Mrs. Joyce Mikkola 904 W. 13th Street 401 W. 20th Street Sanford, FL 32771 Sanford, FL 32771 Phone: 323 -5111 Phone: 323 -8988 Term Expires: November 4, 1989 Term Expires: November 4, 1990 Dr. Vann Parker 130 N. Shirley Avenue Sanford, FL 32771 Phone: 322 -6252 Term Expires: November 4, 1988 • One Board Member's Idea of Purpose of Museum 1. Primary purpose of the Gen. Henry S. Sanford Museum - Library is to perpetuate the memory, the times, the customs pertaining to Gen. Sanford, as founder of City of Sanford, a person known here and in international circles for his diplomatic and governmental positions, as well as his travels and far flung businesses. (b) It shall also encompass his immediate family members. It should preserve the writings of the son, Henry Sanford, Jr. Harvard graduate, metropolitan newspaper man, poet and author. Mrs. Sanford shall also be honored in matters that concerned her. 2. Keep furnishings that were personal property of the Sanford's on separate exhibition, as they are now, in a home like setting, not to be mixed in with hodge -podge artifacts and gifts now stored or acquired later. 3. Let new wings provide space for any exhibits and aquisitions that the board and staff of Museum wish to accept, under whatever rules are voted to prevail by which choices are made. 4.None of the objects given by the Sanford family shall ever be • disposed of. At different times, all may serve a purpose. 5. Our goals also should be to further interest in the city's early 1 beginnings, such as the part Sanfoii (both city and General) played in the history of Florida railroads, citrus industry, agriculture. I believe sports figures belong in Halls of Fame sponsored by organizations other than this one. Also, our military heroes deserve very special places and memorials established by city, county or State. This Museum should never become a catch -all for miscellaneous memorials or materials. 6. If the board and staff adhere to our main objectives, they will find they already have an abundance of artifacts, materials, displays, to use. When new wings are added, our out -reach will multiply a thousand -fold. 7. With everything catalogued, computerized, we shall be ready for research, displays, exchanges as decided by board and staff. 8. Above all, we should keep our unique memorial - museum unique, and not let it slip into becoming Just another dull, run of the mill dusty place, seldom visited, seldom heard of. Joyce Mikkola, Member of the Board • 'i S • TOPICS TO BE COVERED BY LIBRARY - MUSEUM Please rank these topics according to priority using 1 -25, with 1 being the most important: RAILROADS CATTLE INDUSTRY CITRUS INDUSTRY CELERY INDUSTRY GENERAL AGRICULTURE CIVIC ORGANIZATIONS CHURCHES STEAMSHIPS FISHING • CITY GOVERNMENT HISTORIC BUILDINGS CEMETERIES PARKS PHOTO HISTORY ORAL HISTORY NEWSPAPER BLACK HISTORY BASEBALL CIVIC LEADERS NATIVE SONS & DAUGHTERS SERVICE ORGANIZATIONS POLITICAL FIGURES • FINANCIAL INSTITUTIONS ARMED FORCES MERCHANTS & COMMERCE G -<ii A- Tz»Z' ,a,1 v at T • HISTORY MUSEUM Collect and exhibit items related to local history within limits of geographical area and time period set by Board. Incorporate General Sanford's collection into this and use for teaching local, national and international history. Develop museum as history resource center housing historic building survey, photo archives, and oral history files. GENERAL MUSEUM Exhibit and collect any type of materials of interest to local popu- lation within guidelines set by Board. May include fine arts exhibits. MEMORIAL MUSEUM Exhibit and collect only those items related to life of H.S. Sanford and family. • • • DELTONA FL ............-.........• u "y L S:, . jEC1 1111 X L 91 99 S V9 Z9 t9 i6 S L � Ly SS 1 El tilVf7 Its ( 0 S 6 � i b ILLIAM ADAMSON Se • ■ .._1321 STREET E 3ANFORD FL 32771 01 l9 ✓, 6 a AUL B. BORDENKIRCHER 0 `-'- '' 9 e -61-0- -PARK .- AVE . Is ANFORD FL 32771 lbE, u. EE LIZABETH BOYD / r'7 20- FOREST DRIVE ' , L� ANFORD FL 32771 9 S bZ iE Z ILDRED CASKEY 1 24 --- EAST 1ST ST. 6 ANFORD FL 32771 mow__ 1 1 R . .. - COLS _ . bralli . ' ._ -.. 32 1 ir _ E;' ITEY ECKSTEIN s - 03 ALbEAN DRIVE .'.ANFORP FL 32771 0 a .._............__ 34 00 WHITNER WAY . SANFORD FL 32771 RAY FOX JR. T AKFVT_FW AVEt -- - 41 • E MARY FL 4L • !IRS. DANIEL GALLANT F e:s a E - MARKHAM RD . - - - - -- ANFORD FL 32771 49 t.9 HARTSOE ' 1.Q2-- HARTWELL AVE. — — _ i ANFORD FL 32771 SS `UTH LEE F. $4X 998 FORD FL 32771 - ---- - - - - -- A q� Lb s OHN Y. MERCER 00-8. --PALMETTO - - AVE . - ° FORD FL 32771 z fob, - 411 DANNY MERCER - l P PALMETTO AVE. ANFORD FL 32771 f i b 1 l Ei YCE MIKKOLA go-w. 20TH STREET _ -- - FORD FL 32771 9z ;ACE O'BRIEN 0O PROVIDENCE BLVD. pELTONA FL 1J MRS. STELLA ORITT ' FORREST DR. NFORD FL 32771 Ib L. PERKINS JR. 19 - SANFORD -AVENUE • FORD FL 32771 PENNY PETERSON PO BOX 1554 E.ANFORD FL 32771 DR. GENEVIEVE RICHARDSON • •NLAND— AVE._. C — LTONA FL III 771 VL EL ; 4TRICIA SENTEL :;15-- CORDOVA DRIVE FORD FL 32771 l7 TH SWINNEY 91 - - -W 17TH ST. FORD FL 32771 9 98 SS :2 B THOMAS A • _ - BETHUNE _CIR, = FORD FL 32771 bs Lt' .ES. LEON WALKER b _ 1 - SATSUMA DR. • FORD FL 32771 • f t,, I r RTHA YANCEY • - 400 CORDOVA DR FORD FL 32771 — bE a EEI - - -- - -- ------- - - - - -- �l L YANCEY 400 - CORDOVA DR SWNFORD FL 32771 zr s z+ EZ F;, 9lf 0 •61 9 a Henry. Shelton Sanford Bimodal library and Museum 520 EAST FIRST STREET SANFORD, FLORIDA 32771 • November 6, 1987 Dear The City of Sanford wishes to express its gratitude for the time and effort you have given as a member of the Board of Trustees of the Henry Shelton Sanford Memorial Library and Museum. The City of Sanford, in an effort to place more emphasis on the Library - Museum established an Advisory Board to report directly to the City Commission. This was done by Ordinance #1873 and effective on July 13, 1987. We are hoping that combined with more staff which includes Alicia Clarke, • Curator, Mildred Caskey, Associate Curator and Jean Postell, Clerk Typist that we will be able to be open more public hours plus increase public opportunity through expanded programs of historical significance. We shall count on your continued support in the future. Thank you once again. Sincerely, James R. Jernigan, Director Recreation & Parks Library- Museum JRJ /jop • }teary Shelton Sanford memorial library and Museum • 520 EAST FIRST STREET SANFORD, FLORIDA 32771 November 6, 1987 Mrs. Grace O'Brien 1605 Providence Boulevard Deltona, Florida 32725 Dear Mrs. O'Brien, The City of Sanford has established, by Ordinance, an Advisory Board for the Henry Shelton Sanford Memorial Library and Museum. This means that all of the Library- Museum operations come directly under the City of Sanford thereby nullifying the previous Board of Trustees. We shall no longer maintain a separate bank account and all monies now on deposit shall be deposited with the City of Sanford designated for Library- Museum use. I would appreciate it if you would contact me and I will be glad to direct any information you might need to complete the transaction. Thank you once again for your service to the Board of Trustees. I found it a pleasure to work with you during the past years. Sincerely, James R. Jernigan, Director Recreation & Parks Library- Museum JRJ /jop • J HENRY S. SANFORD MEMORIAL LIBRARY - MUSEUM BOARD OF TRUSTEES •/ 1. Paul Bordenkircher 1610 Park Ave. Sanford 323 -1450 (w) 323 -6547 (h) f2. Mrs. Edna Boyette 1457 E. Hartley Ave. Deltona 574 -3027 (Do not notify until further notice) /3. Mr. Kenneth Echols 102 Larkwood Drive Sanford 322 -2073 (h) 322 -9564 (w) 4. Mrs. Jean Fowler 3400 Whitner Way Sanford 323 -9564 A. Mr. Ray Fox, Jr. 275 W. Lakeview Ave. LakeMary 322 -6847 ,.6. Mrs. Elizabeth Gallant 2080 Lake Markham Road Sanford 323 -0504 7. Mts. Paul Harris ((',a 11) 2720 Sum erf iel d WinterPk. 671 -1517 ,A. Clayton Hartsoe 2102 Hartwell Ave. Sanford 323 -4545 v9. Mrs. Ruth Lee P.O. Box 998 Sanford 322 -1366 V10. Mr. John Y. Mercer 900 S. Palmetto Ave. Sanford 322 -8311 ✓11. Mrs.Juanny Mercer 900 S. Palmetto Ave. Sanford 322 -8311 ✓12. Mrs.Stella Oritt 223 Forrest Drive Sanford 323 -6551 v13. Mrs. Grace O'Brien 1605 Providence Blvd. Deltona 574 -1679 i v 14. Penny Peterson P.O. Box 1554 Sanford 322 -4747 I v1.5. Dr.Genevieve Richardson 172 W.Finland Ave. Deltona 789 -2236 16. Ruth Swinney 208 W.17th St. Sanford 322 -2352 ��/17. Mrs.Orian Walker 311 Satsuma Drive Sanford 322 -2716 x ,,/18. Mrs. Martha Yancey 2100 Cordova Drive Sanford 323 -0794 ;x ;19. Mr. Ned Yancey 2100 Cordova Drive Sanford 323 -0794 1 20. Mr. Jim Jernigan P.O. Box 1778 Sanford 322 -3161 (w) v'21. B.L. Perkins Jr. 2119 Sanford Ave. Sanford 322 -5901 ✓22. Patricia Sentel 2215 Cordova Drive Sanford 323 -6007 1 23. William Adamson 900 Silver Lake Drive Sanford 323 -4343 (h) 322 -3663 (w) 1/24. Joyce Mikkola 401 W. 20th Street Sanford 3 23 -8988 ( h ) .? $ . 64148f770 BoyD ›x• Portst Dr e Ve Saiehrel OTHER PEOPLE WHO ARE NO'T'IFIED BUT ARE NOT ON THE BOARD V' Miss Mildred Caskey (Curator of Museum) 323 -6419 (h) 321 -0710 (w /Corrmi.ssioner Robert Thomas 129 Bethune Circle Sanford 322 -5756 (h 322 -4490 (w) Henry -rkustee Shelton Sanford Memorial library and Museum 520 EAST FIRST STREET SANFORD, FLORIDA 32771 • November 6, 1987 Dear The City of Sanford has established, by Ordinance, an Advisory Board for the Henry Shelton Sanford Memorial Library and Museum. This means that all of the Library- Museum operations come directly under the City of Sanford thereby nullifying the previous Board of Trustees. We shall no longer maintain a separate bank account and all monies now on deposit shall be deposited with the City of Sanford designated for Library - Museum use. I would appreciate it if you would contact me and I will be glad to • direct any information you might need to complete the transaction. Thank you once again for your service to the Board of Trustees. I found it a pleasure to work with you during the past years. Sincerely, James R. Jernigan, Director Recreation & Parks Library- Museum JRJ /jop • Henry Shelton Sanford memorial library and Blum • 520 EAST FIRST STREET SANFORD, FLORIDA 32771 November 6, 1987 Dear, The City of Sanford wishes to express its gratitude for the time and effort you have given as a member of the Board of Trustees of the Henry Shelton Sanford Memorial Library and Museum. The City of Sanford, in an effort to place more emphasis on the Library - Museum established an Advisory Board to report directly to the City Commission. This was done by Ordinance #1873 and effective on July 13, 1987. We are hoping that combined with more staff which includes Alicia Clarke, • Curator, Mildred Caskey, Associate Curator and Jean Postell, Clerk Typist that we will be able to be open more public hours plus increase public opportunity through expanded programs of historical significance. We shall count on your continued support in the future. Thank you once again. Sincerely, James R. Jernigan, Director Recreation & Parks Library- Museum JRJ /jop • Henry Shelton Sanford Memorial Library and Museum • 520 East First Street Sanford, Florida 32771 MEETING OF LIBRARY — MUSEUM BOARD NOVEMBER 10, 1987 4:15 P.M. A G E N D A CALL TO ORDER MINUTES OF LAST MEETING DISCUSSION OF GOALS, POLICY & BY —LAWS ADJOURN 4 MINUTES HENRY SHELTON SANFORD MEMORIAL • LIBRARY AND MUSEUM BOARD NOVEMBER 10, 1987 4:15 P.M. PRESENT: Mrs. Joyce Mikkola Mr. Ned Yancey Mr. Tommy Peterson Mrs. Alfreda Wallace Mrs. Erma Dangleman Jim Jernigan, Director Dr. Vann Parker Alicia Clarke, Curator Mr. B.L. Perkins, Jr. Jean Postell, Clerk Typist Meeting was called to order at 4:19 P.M.. Chairman explained that this was an informal organizational meeting. Discussion of statement of purpose and by -laws followed. Chairman said that statement of purpose for Library- Museum was to be found in Section 3 of Ordinance #1873 (Creation of Board). Chairman recommended a definition of the Board to be considered for inclusion in by -laws. • Board decided to ask City Commission to change word "advisory" found in Section 3B of Ordinance #1873 to "policy making ". Board determined that time frame encompassed by Library- Museum should be from date state became territory to the present. It was also decided to include any geographical area having impact on the development of the City of Sanford. Board decided to have meetings on a quarterly basis after by -laws are adopted. There being no further discussion meeting was adjourned at 5:40 P.M. Minutes taken by: Postell & Clarke • Henry S. Sanford Library Museum Executive Board of Directors Minutes of Nov. 21, 1985 • The regular meeting of the Executive Board of the Library Museum met at 3:30 p.m., Nov. 21, 1985 at the Library Museum. Present were: Ned Yancey, Paul Bordenkircher, Grace O'Brien, Ruth Lee, Martha Yancey, Juanny Mercer, Ruth Swinney, Clayton Hartsoe, Elizabeth Boyd, Mildred Caskey, Barbara Moore, Jim Jernigan & Orian Walker. Ned Yancey, President opened the meeting. The minutes were read and approved as corrected. The Treasurer reported the balance for Nov. of $259.93. Ruth Swinney, House Chairman, reported that the building has been tented. She emphasized that we still need a janitorial service for the Museum. After discussion, Ned appointed Juanny Mercer, Ruth Swinney, and Mildred Caskey as a committee to investigate and engage an appropriate janitorial service. Mildred Caskey, Curator reported an attendance of 408 in Oct., 82 in Nov with a total to date of 1,582. She announced that Mr. Hobby, an expert on photography and preservation of such, has agreed to help us get started in the restoration and preservation of old photos in the Museum. She thanked Jim Jernigan for the help of his crew in storing the material moved from the boutique. Barbara Moore, President of the Preservation Society, announced that plans for the opening of the Xmas exhibit on Dec. 5 are going well. Mildred Caskey will help her get out the invitations. Ruth Lee, Chairman of the By -laws revision committee, announced that it will meet after Christmas. New Business: Ned Yancey read over the "Brief History of the Henry Shelton Sanford Memorial Library and Museum Assoc." which Jim Jernigan has given to the City Commissioners, City Manager and Mayor. He feels that we have their attention and will try to set up a meeting with them. Ruth Lee made a motion that the Board give permission for Ned to go ahead with his plans for solicitation of funds. It was seconded and passed. , , • Ned appointed Ruth Lee, Clayton Hartsoe, Paul Bordenkircher, Mildred Caskey, Jim Jernigan and himself as a committee to approach the City. Jim Jernigan suggested that after the Board acquire the funds, they should hire the architect and contractor to do the work. • Ned announced that there is a question as to whether this Board of Trustees is operating legally, according to the Charter. He emphasized that this matter will be clarified. Martha Yancey announced that the "SISTERS" have voted to take the Museum as their project and are very enthusiastic about it. They have been invited to the Christmas party. • Ruth Lee called for volunteers to make food for refreshments for the Christmas party. She also asked for cakes for the auction to be held at the party. Ned Yancey announced that the Executive Board will meet Dec. 12 at 3:30 p.m. at the Museum, followed by a meeting of the Trustees. The meeting was adjourned at 4 :20 P.M. Respectfully submitted Orian L. Walker Secretary • • giell HENRY SHII.TON SANFORD MEMORIAL LIBRARY AND MUSEUM 11,1 BOARD MEETING DECEMBER 8, 1987 4:15 P.M. PRESENT: Mr. Ned Yancey Mrs. Alfreda Wallace Mr. B.L. Perkins, Jr. Mr. Tommy Peterson Dr. Vann Parker Alicia Clarke, Curator Mrs. Bunny Logan Jean Postell, Clerk Typist Mrs. Erma Dangleman Nancy Simmons, Reporter Meeting was called to order at 4:20 P.M. by Mr. Tommy Peterson. The minutes of last meeting were approved by Board. The Board reviewed proposed by -laws submitted at last meeting. Following a discussion the by -laws were approved by unanimous vote. Board discussed list of research topics for library- museum. Oral History and Photo History projects were considered to be a priority. Board requested that Curator determine what materials the City has on cemeteries and architectual history. Board concluded that library- museum should emphasize information gathering • until such time as larger facility is available for artifacts. The next meeting of the Board will be March 8, 1988. Meeting was adjourned at 5:00 P.M. Minutes by: Postell & Clarke • Henry S. Sanford Museum- Library • Board of Trustees Meeting March 6, 1986 Ned Yancey, President opened meeting at 3:30 P.M. Ray Fox gave the opening prayer. Present were: Ned Yancey, Ruth Lee, Ruth Swinney, Penny Peterson, Elizabeth Gallant, Juanny Mercer, Ray Fox, Barbara Moore, Stella Oritt, Genevieve Richardson, Orian Walker, Mildred Caskey, and Jim Jernigan. The minutes of the combined meeting of the Executive Board and Board of Trustees of December 12, 1985 were read and approved. Reports: Mildred Caskey reported an attendance for February of 161. Jean Yothers of the Orange County Historical Museum, requested a loan of pictures of past City Commissioners. Elizabeth Gallant has loaned her good collection, for copying. She announced that the Museum will have an Easter egg hunt for children ages 3 -10 on March 29, 2 :00 - 4:00 P.M. Ladies of the Board of Trustees will fix the eggs. Ned Yancey and Paul Bordenkirchner will be in charge of the hunt. • She reported that the Seminole County School System Museum has mounted our Indian Canoe under glass. Genevieve Richardson announced that the next exhibit will be "Boxes ". Decorative boxes of all sorts will be in the collection. An exhibit on "Mexico" will be presented in the fall. She announced that after that exhibit, she will be resigning as Exhibit Director. She said her costume committee has been working on repairing costumes. Members of committee are: Martha Yancey, Barbara Moore, Juanny Mercer, Elizabeth Boyd, Laurin Messenger, Patricia Bordin, and Laura Begin. Gertrude said that when the Museum has a place to keep them, she will give her own costume collection to the Museum. Jim Jernigan gave a report on proposed items for the next City budget. The operating amount for the Museum will be the same. The needs requested are: 1) Janitorial service. 2) Put Mildred Caskey on full time. 3) A full time clerk to assist Mildred. 4) A computer system -very useful for records, to get out invitations, announcements, etc. He emphasized that the budget does not include funds for expansion. We must do our part in raising funds to show the Commission that the Community is interested. He feels optimistic that we will accanplish our goal. • Ruth Swinney stressed the importance of informing the Commission and Community as to how many times the research facilities of the Library - Museum have been used. She said 11 books have been published, as a result of this research. • Ned Yancey asked Ruth and Mildred to get up an article about this matter, and have it published in the newspaper. He appointed Juanny Mercer, Stella Oritt and Martha Yancey to serve on the nominating Committee. He announced that a five Trustees have resigned. He asked the Board to turn in proposed names, after getting the person's consent. These names will be submitted to the City Commission, who will appoint the new Trustees. He announced that the City plans to create a committe of representatives from each historical group to coordinate their work. A motion to adjourn was made, seconded and passed. The meeting was adjourned at 4 :40 P.M. Respectfully submitted Orian L. Walker, Secretary • • djb 4111 Henry S. Sanford Museum- Library Executive Board of Directors Meeting Minutes of March 27, 1986 Ned Yancey, President opened meeting at 3 :30 P.M. Meeting was held at City Hall. Present were: Ned Yancey, Paul Bordenkircher, Tan Peterson, Libby Boyd, Ruth Swinney, Orian Walker and Jim Jernigan. The minutes were read and accepted. Ned announced that he, Gail Harris, Frank Faison, Tan Peterson, and Jim Jernigan met with William Colbert, City Attorney to request that Colbert have the original Board of Trustees legally dissolved. A "Letter of Intent" was sent to the Central Florida Capital Funds Committee concerning a grant for the Library - Museum. A questionaire from the committee has been received. When completed; it will be sent under the heading iofirthe Board. of Trustess and the Preservation Society. Jim Jernigan will use the City's figures for the financial statistics. Paul Bordenkircher will provide provisional architectural plans for the questionaire. • A committee headed by Ned Yancey presented the needs of the Library- Museum to the City Commission. Tan Peterson said the Mayor called him to ask what we need. She recommended: 1. Hiring a Director of the Museum, full time. He might have other duties. Do away with the Trustees or.... 2. Divorce the City from Museum and give the Museum an appriation to operate on. A discussion of these suggestions followed. Ned Yancey emphasized that we must present a united front to the City Commission. He suggested that the Directors, Trustees and representatives of the Preservation Society should go to the City together. Meeting adjourned at 4:15 P.M. Respectfully submitted Orian L. Walker, Secretary • djb EXECUTIVE BOARD OF DIRECTORS MEETING February 22, 1985 • 1 Present were: Jim Jernigan, Mildred Caskey, Comm. Robert Thomas, Grace O'Brien, Elizabeth Gallant, Barbara Moore, Ruth Lee, Jean Fowler Meeting opened by President, Ruth Lee. Minutes of last meeting approved as read. Treasurer reported $273.59 in bank. Mr. Jernigan reminded Mrs. Caskey that Mr. Selznick will work on the Boutique conversion. Must meet with him before he starts work at the Museum. Obtain two price quotes for re- upholstering furniture in the West Wing. Quotes should be submitted for 1985 -86 budget. Also need a quote for the acid free boxes for General Sanford's papers at Sun Bank before end of March 1985. There will be a meeting Thursday, Feb. 28, 1985 at 3:00 P.M. at Chamber of Commerce RE: a joint effort of the Chamber, Library Museum and Seminole Community College to obtain an oral history of this area. Mr. Raymond Fox will be our representative. • Curator Report Miss Caskey reported 157 people for Feb. attendance. Copying machine is working. We will charge 25 per sheet. Direct decendant of Henry Sanford, Mrs. Sylvia Sanford, toured Library Museum and donated $100.00 for book restoration. Mr. Peterson donating a cordless phone. Stereo wires refastened to wall. Preservation Society needs to send $38.00 deposit to Mrs. Cordell's agent on $190.00 fee for antique appraisal on March 23rd, 1:00 - 4:00 P.M. Mr. Peterson has made 3 copies of Library Museum minutes since inception - not to be removed from Library Museum. Ruth Hamilton wishes to donate more things to museum. Mrs. Kipp from Orlando wants her donations picked up. Barbara Moore volunteered to get them. Frames from Photo Shop that were borrowed for New Zealand Exhibit have not been returned or paid for. (4 @ $15.00 /each) Some action • should be taken immediately. 1 ERVATION SOCIETY Barbara Moore & Martha Yancey are in charge of Chamber • of Commerce, S.I.S.T.E.R.S. and Women's Club lists for membership letter. Soc. board meeting will be March 7th at 2 :00 P.M. OLD BUSINESS: Dec. 1st, 1983 Executive Board & Trustee Minutes discussed RE: $300.00 for petty cash. No action taken. NEW BUSINESS: Ray Fox appointed Chairman of Oral History; Juanny Mercer, Boutique Chairman; Jean Fowler, By -law Chairman. Each chairman may appoint or ask others for help. Barbara Moore, Jean Fowler, Juanny Mercer and Ruth Lee will work on plans for Cordell Appraisal Day. Board of Trustees will meet March 7th 3:30 P.M. at Library Museum. Respectfully submitted Jean Fowler Acting Secretary • 41, 1 1 1 HENRY S. SANFORD MUSEUM LIBRARY BOARD OF TRUSTEES MEETING Minutes of March 7, 1985 III Ruth Lee, President opened meeting at 3 :30 P.M. Minutes of last meeting were read and approved. The new Trustees were introduced. Present were: Ruth Lee, Juanny Mercer, Jean Fowler, Orian L. Walker Martha Yancey, Gail Harris, Elizabeth Gallant, Ray Fox, Genevieve Richardson, Penny Peterson, John Tucker, Kenneth Echols, Paul B. Bordenkirchner, Mildred Caskey, Curator, Barbara Moore, Pres. of Preservation Society, Carl Patin, Treasurer of Preservation Society, Jim Jernigan, Director Recreation & Parks Total of 17. Reports: Mildred Caskey reported a total attendance of 149 for Februaary. She told of activities of the month, including the Founder's Day celebration on Feb. 10th. She announced that Ruth Hamilton has included the Museum in her will, and has already given valuable items. She also announced that Harriet Cordell will again hold a one -day appraisal session on March 23. Barbara Moore, President of the Preservation Society explained the Society's purpose and activities to the new Trustees, and said • that a new membership letter will be ready to go out soon. Jean Fowler presented the slate of Officers for the Museum Association for 1985, as proposed by the Nominating Committee: President: Mrs Ruth Lee Vice President: Mr. Ray Fox Secretary: Mrs. Leon Walker Treasurer: Mrs. Grace O'Brien Also the following Trustees to serve on the Executive Board: Mrs. John Mercer, Mr. Frank Whigham, Mr. Ned Yancey These Officers are to hold office until Oct., 1985. There being no further nominations, these Officers and Executive Board Representatives were elected unanimously. NEW BUSINESS: Ruth Lee announced that John Tucker's family has given some valuable and noteworthy memorabilia of General Joseph C. Hutchison to the Museum. After the material has been catalogued, we hope to present an exhibit. • Paul Bordenkirchner, S.C.C. Instructor in Architecture, , commented on his plans for the proposed addition to the Museum building. He has one student working on the vault. III Ruth Lee asked Kenneth Echols, a new Trustee, to tell us about his work. He is Curator of the Seminole County School System's Museum. He announced a workshop to be held in Orlando on preservation of museum items. He has information on Foundations which have funds for Museums. He said he would be happy to help in raising funds, and consented to being Chairman of a fund - raising committee. The meeting was adjourned at 3:30 P.M. Respectfully submitted, Orian L. Walker Secretary • 111 • `,i► HENRY S. SANFORD LIBRARY MUSEUM EXECUTIVE BOARD MEETING March 22, 1985 The meeting was opened by the President. The Treasurer reported $402.74 in the bank. New officers were welcomed by the President and the Advisory Comm. was dismissed with the gratitude of the board. Miss Caskey reported a total of 168 visitors and two letters requesting permission to quote from letters in the museum. We only have one of these and need to find out where the other one is. Miss Caskey will inquire. Myra, from Mr. Peterson's office has instructed Mildred as to the use of our copying machine that was donated by Mr. Peterson. He has also compiled and givento the museum all available minutes of the Board and the Trustee meetings in 3 loose leaf notebooks. One for the President, Secretary & Vice - President. Miss Caskey will thank him. General Hutchinson's family has donated to the Museum Library a copy of the Japanese surrender and the sword that was surrendered to him in the Pacific at the end of World War II. It is one of three copies in existence. As soon as they identify his medals, those will be donated also. Mr. Jernigan reported that the Library front door was being painted and changed to open outward. As soon as Mr. Sawczyk meets with him, work will proceed on the boutique. Mrs. Moore of the Preservation Society reported that Adm. Richard Fowler will speak April llth at the Preservation Society meeting and that membership letters will be out April 1st. Recent appointments to Committees are: Fund Raising: Kenney Echols, John Tucker Oral History: Ray Fox, John Tucker Boutique: Juanny Mercer and all. IC I New Business: The President appointed Jean Fowler, By -Laws Chairman, and will draft a letter to the City asking them their future plans for the Library Museum so that the trustees may plan accordingly. Mr. Bordenkirchner has his class at Seminole Community College working on plans for two additional wings on the museum, to give us some idea as to what will be needed. It was suggested we take down cardboard lists of Charter Members. EXECUTIVE BOARD OF DIRECTORS HENRY S. SANFORD LIBRARY MUSEUM May 24, 1985 The meeting was opened by the President at 9 :30 A.M. Present were: Jim Jernigan, Mildred Caskey, Commissioner Robert Thomas, Ruth Lee, Ray Fox, Orian Walker, Grace O'Brien & Ned Yancey Minutes of the last meeting were approved as corrected. The Treasurer reported a balance of $331.75. The President announced that we have a bug problem in the warehouse. Wardrobe boxes and moth flakes have been purchased for storing General Hutchison's uniforms. A discussion followed as to the condition of General Sanford's uniform coat and what to do about preserving it, so it can be displayed. Mildred Caskey reported that Mr. Hobby from the Maitland Museum said that everything should be stored on metal shelves. He made several other suggestions and offered to come and help at no charge. Mr. Jernigan said to have the Japanese surrender document properly framed so as to preserve it. Curator's Report: The Museum had a total of 189 visitors for April and May; 87 general and the rest from Schools, Orlando, New Tribes Mission, Mormon Church and Research people. Five (5) of the researchers were recommended by the Smithsonian Museum. Mildred Caskey and Genevieve Richardson attended a meeting of the "Florida Museum Association ". It was a preliminary meeting for the formation of the Association. The Swedish Exhibit has been struck. The new exhibit will be on birds, in honor of John J. Audubon. The opening will be in mid -June. Report was given on the March 7th meeting of the Preservation Society. Mr. Jernigan's Report: The boutqiue room has been cleaned out and Mr. Sawczuk will begin the work of getting it ready for use, with a tentative opening in the Fall. The signs on the Museum and in front have been corrected. The front door has been corrected to comply with fire regulations. The work needed on carpets and upholstery will be investigated. He gave a report on the Museum - Library section of the City Budget. Copies were given to members of the Board. He pointed out the increase in insurance items, and the need to avoid any big expenditures. ew Business: Ruth Lee announced that the Preservation Society will have a Board meeting in early June. Due to problems with the Treasurer, a new one will have to be elected. A letter is to be sent to the City. We need to know the plans the City has for the Museum- Library. Mr. Jernigan recommended including a statement of square foot frontage needed for the addition to the building and the price range. Ruth Lee suggested we compile a list of "wish- things" for the Museum- Library. Interested people might give Memorials. Ray Fox, Oral History Chairman reported that he has checked the tape recorder equipment and cited a need for one that can be used in a moving car. He has had difficulty in arranging meetings with the people he wishes to interview. He requested more names of people to contact. Ruth announced that we have a tape of the Curator's "Tour Talk" for the Museum - Library for use when needed. The meeting was adjourned at 10:15 A.M. Respectfully submitted Orian L. Walker Secretary Henry S. Sanford Museum Library Board of Trustees Meeting June 6, 1985 Ruth Lee, President opened meeting at 3:30 P.M. Reading of the minutes of last meeting was dispensed with. Present were: Ruth Lee, Gail Harris, Orian Walker, Martha Yancey Ned Yancey, Genevieve Richardson, Elizabeth Gallant, Ruth Swinney, Stella Oritt, Penny Peterson, Paul Bordenkirchner, John Tucker, Juanny Mercer, Jean Fowler, Mildred Caskey and Jim Jernigan. Reports Jim Jernigan reported that building repairs will start soon. The carpet will be repaired. Mildred Caskey reported that the Boutique opening will be in September, with an exhibit by two local artists: E.V. Stowe and Helen Hickey. Mildred Caskey and Genevieve Richardson attended a meeting of the "Florida Museum Association ". They have attended different sessions on varied subjects. There were 150 - 200 people present and it was a very informative meeting. The next meeting will be in Maitland in January, Genevieve Richardson reported on the week being done on the Audubon Exhibit which will open in mid -June. She requested items on birds to be loaned for exhibit. It was suggested that she contact Tom Hobbs of S.C.C. for items to add to exhibit. Juanny Mercer reported on the Boutique and requested help in finishing the dolls. Helen Hickey has done Florida sketches, which will be put on notepaper to be sold. New Business: Ruth Lee said that we need to have a representative on the City's proposed "Historic District Council" on preserving the historic character of Sanford. One will be appointed. A letter will be sent to the City Commission stating our plans for the Museum. There is a need for more publicity about the Museum. Martha Yancey said that we need a tape to be aired on the radio as a "Public Service Announcement." She agreed to set it up with information on our next exhibit. Jim Jernigan suggested that we give an educational announcement to Karen Coleman of the Seminole County Schools' staff to be circulate among the schools. A request to borrow our Totem Pole was turned down by the Board. The meeting was adjourned at 4 :15 P.M. Respectfully Submitted Orian Walker, Secretary S i. 09o1 ni Really y C,ompany A.B. PETERSON, J R., SCV A.B. PETERSON, 111, CRA 103 WEST COMMERCIAL STREET, P. O. BOX 1776 REGISTERED REAL ESTATE BROKERS cSanfozc�, 9tozic'a 32772-IT/6 j6 TELEPHONE AREA CODE 305/322-6123 Match 1, 1985 Dean F/.iend o6 San(ond: I have just completed assembP ng the minutes and necond6 os The Henry Shelton San(o.d Li.bnany E Museum Association. I did this in the hope that I coned deten- mine 6nom the .in(onma.Lon whether the management group is stitt a pn.Lvate non - pno6 -it conponation on .t( it .cis in (act a City board. This seemed very .<mpo/ Cant to me when I stated out, but now I neaki.ze that what concerned me moat was not the h,iisto.y o6 the Association on whether it is pn,Lva e on city, but the 6u -tune of the fiac.it ty and .cts contents. In reading the minutes and records many things were neveaeed shedding tight on why the L.ibnany /Museum has not (.eoun.iohed and become the cuetunae center it should be abten twenty nine years o6 existence. The number one Uacton has been .eack o6 funds. Contributing to this bacton cute seve.a.e things which I shake enumena.e. 1. A tack of continuity within the Board o6 Govennoks (nom the ea t Les. days. 2. The absence o6 speci.i.ied and stated goat's. 3. The ne.e -Lance o% the Association on the City of San1ond (on bunds. 4. The anbitn ny manner in which City 6und6 have been attot-ted to the Museum. 5. A g enenat tack o6 purpose. For the Library /Museum to grow and pnospen these obstacke6 must be oven. -come. The purpose o6 the ongan.izat;i.on should be thonoughty examined and stated. Goats must be set and a means of accomp.P,izhing them estabt shed. Each peAson working toward the goak5 should be weft .in6onmed on the past and present course o6 the governing body. There .houtd be a clean cut govenn.ing body. Tha body must have a ceean ey defined authon,i ty e,ithen within its eL( on under the City. The City must make ceean its b-inanc..ak obtiga ions to the governing body to akeow 6or day - to -day operation and butane expansion. The City .houtd ana.eyze -as obtigati..ons eneated under the agreement with M. Dow and detehmine whether it .L6 their .in- tent to live up to these obligations and l iutiitt them whole heanted.ey and in the spik t in which they were entered into on whether they .intend to maintain a status -quo and mereky provide housing Uon the Genera's papen6 and othen .items. These are questions that must be examined and answered. The answers w,i tt pnovi.de ceean direction to .those who are wonhi.ng bon the LLbrany /Museum now and bor .those who wilt woAk bon it in the £utune. Sincenety, Henry S. Sanford Museum- Library . Board of Trustees Meeting June 5, 1986 17'Menbers Present: Mildred Caskey, Paul Bordenkirchner, Kenneth Echols, Jean Fowler, Elizabeth Gallant, Gail Harris, Clayton Hartsoe, Ray Fox, Genevieve Richardson, With Swinney, Grace O'Brien, Stella Oritt, Juanny,Mercer, John Mercer, Barbara Moore, Ruth Lee, Ned Yancey. The President Ned Yancey opened the meeting and announced that Elizabeth Boyd had resigned from the Executive Board and asked the nominating chairman, Juanny Mercer to have her committee find a replacement. He suggested that the number of trustees for the Library - Museum be reduced to a smaller working group of ten rather than the present twenty five. Ruth Swinney asked haw this can be done. Ned reminded her that the by- laws state, "that the number be not more than twenty -five trustees". He also stated that we meet and never follow up on anything. He said we have many "carts" but very few horses ". The motion to limit the trustees to ten was made by Clayton Hartsoe, seconded and passed. Ned announced he had obtained permission for us to go before the City Commission this Monday (June 9th) to let them know our needs and asked that we contact as many people as possible to cane and back us up. Much discussion followed as to wheather we were organized enough with our information to present it to the City in the proper manner. It was suggested that we get our facts and "wants" in written form before appearing before than and that we cancel for Monday night. Paul Bordenkirchner recommended that Ned should not cancel but should appear before the City and inform them that we are having plans drawn up and are awaiting notice on our Grant application with Central Florida Capital Fund Committee. Ruth Swinney asked what ten would be dropped fran the list of trustees: She said after three unexcused absences you are automatically dropped. Juanny said we should poll the trustees as to who wishes to stay and set up a rotating schedule. No action was taken. It was the general consent that Ned should folow Paul's suggestion and that we compile a comprehensive report before going to the City. Ray Fox moved that Ned go and brief the City of our plans and other pert.i,nate information. Motion was seconded and passed. Ruth Swinney said we are loosely organized with just Mildred and we need to get a clerk typist. Ned stated that this has been included in our budget request for 1986 -87 and that Jim Jernigan reported this at the Executive Board meeting last month. Clayton Hartsoe recommended that the Executive Board meet on the same day and just before the trustees meeting. No action was taken. Ned asked all trustees present to turn in a written list of action they feel the Museum should follow. It will be canpliled and brought back for approval. f Mildred asked for permission to move the totem pole because she feels it destracts from the front of the building. Ruth said she thought it added interest to the building. Mildred asked everyone to look at it as they leave and let her know their opinion. She reported 186 visitors for May a very good number for the month. Respectfully submitted Ruth Lee, Secretary enclosure , 1111 Henry S. Sanford Museum Library Board of Trustees Meeting September 13, I9b4 Ruth Lee, President opened meeting at 4 :08 P.M. Orin Walker was appointed Secretary Minutes of previous meeting were read and approved. Reports: Miss Caskey reported $25.00 donations. Evening meetings have been scheduled for Boy Scouts and Girl Scouts. She sent letter of thank you to Mr. Peterson for zerox machine. She sent letter to Sanford Herald regarding turn over of trustees, that the turn over will not affect the Museum- they will continue as usual. It has not appeared in paper yet. Mr. Jernigan stated that he is not discouraged by turnover. Those who resigned have assured us that they will continue to work in Museum. Mrs. Lee announced that the Preservation Society will start membership drive soon. She also reported that the Trustees roster must be filled. She gave out recommendation for Trustees to submit names by Sept. 26th to be presented to Mr. Jernigan's office, Mrs. Lee and Museum. Reception is scheduled for Sept 27th. Invitations will be sent out. Mrs. Lee read letter of resignation from Kay Bartholomew. Moved and seconded that Trustees accept resignation with regret. Motion passed. Mrs. Lee suggested that we should contact inactive trustees and see if they wish to continue serving. Board agreed that it would be difficult to enforce rule Re: if a trustee misses three absences in a row without aiexcuse that he or she will be dismissed from the board. Mr. Jernigan suggested that the Curator submit items needed in the Budget for coming year by October lst. He mentioned to continue process for preserving books by Dobbs Company. This is quite an expense but very necessary.. It was suggested that we might increase out attendance by a change of hours. No action was taken on this subject. Meeting was adjourned at 4 :40 P.M. III Respectfully submitted Orin Walker, Secretary, Protem 1 Henry S. Sanford Museum Library Executive Board of Directors Meeting September 28, 1984 Meeting called to order at 9:30 A.M. Treasurer's report: $564.16. Checks for casters -- $68.00 Mildred Caskey's Report: September was slow. Next exhibit delayed until October 4th. Attendance for September was 92. Plans for holiday exhibit and pa r ty are in progress. Beta Sigma Phi asked to help at museum. They have typed reports. Mr. Russell, new R.S.V.P. member has helped and also Mrs. Bernard. Plans for boutique are still in planning stage. No one will assume chairmanship. Mr. Tommy Peterson is still working on By -laws revision. Discussion and this and approval is needed by The Board. Mr. Peterson gave Museum a copying machine. As a point of interest, Miss Caskey read a report from Pres. General Hutchinson in 1959. Camera shop is loaning frames for exhibit. Preservation Society will meet Wednesday, October 10, 1984, • at 3:30 P.M. Mr. Jernigan went over the budget with Curator, Miss Caskey. Mrs. Ruth Lee recommended that Mr. Jernigan write a letter to Legislature Delegation to fight financial disclosure bill. Advisory committee of the following people were appointed to serve of the Board of Trustees until new trustees have been appointed and approved by the City Commission: Ruth Lee Jean Fowler Ned Yancey Ruth Swinney Elizabeth Gallant Names for new members of the Board of Trustees have been submitted and given to Recreation Office to call each person and confirm that they would like to serve on the Board. A list will be given to the Board of Directors at next meeting. Meeting Adjourned. 111 Henry S. Sanford Museum Library Executive Board of Directors Meeting October 26, 1984 President, Ruth Lee conducted meeting which was changed from Thursday to Friday. Members present were: Elizabeth Gallant Grace O'Brien Ruth Lee Jean Fowler Mildred Caskey A copy of the ruling on the Disclosure Form effective Oct. 1st was given to each member in attendance. Treasurer's report showed a balance of $564.16. Cuator gave report of 219 in attendance for month of October. Sale of books and maps brought income of $20.00. Mr. Russell from R.S.V.P. did some research for University of Missouri. Mrs. Bernard started "request file. George Sauzig to give his time RE: making storage room into Boutique. Christmas Exhibit is scheduled for December 6th. The present exhibit will be taken down Nov. 29th. Genevieve Richardson secured Christmas Exhibit from Edith Hakkens who has Santa collection. Will have. a "Family Party" this year. Advise people to bring their children. A auction will be held. Korgan will bring singer and Grace O'Brien will play piano for "sing along ". Mrs. Cordell, the antique appraiser will return in March -85. Meeting adjourned 10:05 A.M. Respectfully submitted Jean Fowler '4 . • Henry S. Sanford Museum Library Executive Committee & Board of Trustees Meeting December 12, 1985 The combine meeting of the Henry Shelton Sanford Library Museum Executive Board and the Board of Trustees met December 12, 1985 at 3:30 P.M. in the exhibit room of the Museum. Present were: Ned Yancey, Paul Bordenkirchner, Grace O'Brien, Genevieve Richardson, Ruth Swinney, Mildred Caskey, Elizabeth Gallant, Clayton Hartsoe, Martha Yancey, Jean Fowler, Ray Fox, Juanny Mercer, John Mercer, Jim Jernigan, Ruth Lee - a total of 15 members. The President opened the meeting and asked for committe reports: House Committee: Ruth Swinney reported that the back of the Museum has been cleaned and is being painted - stated that she did not believe by -laws, in regard to Trustees, are being followed. Mildred met with lady for possible cleaning service, but was unable to contact her for job. Jan (our present cleaner) works twice • a week, 45min each time and not devoted entirely for cleaning. Generally agreed that we need a heavy duty cleaning done regulary. Curator: Mildred Caskey thanked Mr. Jernigan for new book cases for the men who helped put in the books for her. She stated that the Christmas Party, Dec. 5th, "went well ". The program and food were enjoyed by all who attended and they also enjoyed the exhibit of manger scenes and the Icons on loan from Mrs. Ruth Hamilton. Mr. Yancey also complimented all Committees who worked on the function as did Mr. Jernigan. The approximate number that attended the party was 175 plus There were many regrets due to late invitations. Next exhibit will be about Mexico around February 1st, 1986. It was brought up that an exhibit featuring General Joe Hutchinson should be put into the planning soon. Ray Fox was asked to consider heading a Committee for that purpose. Jack Bolk and Bill Malazowski were suggested to help. Park Director: Mr. Jernigan - passed out copies of the budget that is current for the month of November. He also thanked the Preservation Society for working on the Boutique and saving the City time and labor. The Boutique's purpose is to raise money for support of the Museum and will need regular hours to be set -up by Preservation Society. • / Mseum u Treasurer: Grace O'Brien - $165.12 in bank. Preservation Society Treasurer: Juanny Mercer has been working on books covering 1982 to the present date and will present them to Green and Dycus for what will be the first of an annual audit. The President reviewed again proposed plans for fund raising and reported that the Civic Organization of S.I.S.T.E.R.S. is very enthustic about helping us. Herbert Stenstrom has also offered his services. Ned has requested that we be allowed to approach the City Commission regarding the needs of the Library- Museum at one of their work sessions. It will be sometime in January. Ray Fox offered to get a recording tape to Mr. Stowe for Pat Sentel to capture some of his rememberances for our oral history. We have offers of High School students who wish to help at the Library, if Mildred approves. It was decided that the public may use the books in the Library under Mildred's guidance and "The Tale of a Mosquito ", which we sell, is being given away free at the new Seminole County School Museum. Mr. Jernigan mentioned that we will need a great deal of • publicity re: our building fund. The motion was made, seconded and passed that the meeting adjourned. Respectfully Submitted Ruth Lee, Secretary pro -tiem 411 Executive Board of Directors Meeting November 29, 1984 Meeting opened at 9 :40 A.M. with seven members in attendance. Minutes of last meeting approved as read. Treasurer's Report: Balance of $540.50 for November.. Mr. Jernigan reported that the dead plants will be replaced in the front planters at Library Museum before Christmas Party. Mr. Jernigan requested minutes for last meetings that were not turned into the office. Building & Contents by Mrs. Swinney 1) Air Conditioner has been fixed. 2) Spinning wheels will be stored. 3) Building will be painted when crews are through Downtown Improvement Project. 4) She will submit a list of incidental things for painters. Exhibits: Dr. Richardson completing the staging for Christmas Exhibit. Exhibit opening Dec. 6th 6 :30 P.M. - 8 :00 P.M. She spent • $31.00 for staging. Curator's Report: Had total of 228 visitors this month. Received gift of wedding dress from Mrs. R.A. Frank, Jr. Was from Dwight Dlayin Smith 1925 era. Sanford Women's Club offered to share reprint of "Tales of Mosquito" by Mrs. Whitner (booklet). Book restoration completed for this year. Museum bought Christmas decorations. Bills presented for stamps etc. Mr. Jernigan discussed the need for purchase order from Curator so purchase can be charged in any local store. This is to prevent paying taxes. Our maps "for sale" are in low supply. Beta Sigma Phi will split cost of reprinting brochures for Museum. Letters of appreciation sent out for New Zealand exhibit. Preservation Society Report: Trustees helping with Christmas boutique. Party on Dec. 6th at 6 :30 P.M. 250 invitations sent out. Party is for families, both adults and children. • III Business: After the first of the year get a list of responsibilities between the Board of Trustees and Historical Preservation Society in regard to finances for Christmas Party. President requested calendar of events be set up for coming year, giving exhibit dates, work days, etc. To be posted for easy access. Mural in warehouse is not covered. Penny Peterson and Ruth Lee is to tend to it after Christmas holdiays. Mr. Clayton Hartsoe has been appointed by City Commission to Board of Trustees. The following people have stated they will serve on the Board of Trustees: John Mercer Gail Harris Juanny Mercer Raymond Fox John Tucker Two vacancies still open. Suggestion of Stella Oritt. All names to go to City Commission for consideration. New Business: Negotiating for General Hutchisons artifacts. Board of Trustees next quarterly meeting to be Dec. 13th at 3:30 P.M. • at Library Museum. Meeting adjourned at 10:10 A.M. Respectfully submitted Jean Fowler Secretary, Pro -tem •