May14-2020Minutes-TrusteesCity of Beverly, Massachusetts
Public Meeting Minutes
Board:
Library Trustees
Subcommittee:
Date:
May 14, 2020, 6:00 P.M.
Place:
Remote Meeting on Google Meet
Board members present:
Margaret Altman, Mary Behrle, Colleen Michaels, Ivy Mahan,
Myron Schirer-Suter
Board members absen
t: Marshall Handly
Others present:
Allison Babin, Bruce Doig
Recorder:
Allison Babin
presided. Allison Babin stated that the meeting was being recorded.
Cathryn Keefe Margaret Altman, to accept the minutes of
the regular meeting of April 14, 2020. Roll call vote approved, 7 to 0. Myron Schirer-Suter
abstained. Motion passed.
Public Presentation
None.
Committee Reports
Personnel: No report.
Administration: No report.
Finance: No report.
Long Range Planning: No report.
Report of the Library Director
No report.
Communications
None.
Unfinished Business
None.
New Business
1) Library Director Contract for Allison Babin: Allison Babin and library trustees reviewed the
proposed Library Director contract dated April 27, 2020 to April 26, 2023. Margaret Altman
ask for vacation benefits would be
based on start date of employment with the City or start date as Director. Allison Babin
confirmed that in practice it is based on the beginning of employment with the City. Joanne
Panunzio noted the contract length of three years. Colleen Michaels made the motion, seconded
by Mary Behrle, to:
Approve the contract for Library Director as written. Roll call vote approved, 8 to 0.
Motion passed.
The next meeting of the board will be held virtually on Tuesday, May 26 at 4:00PM.
There being no further business, the meeting was adjourned at 6:12PM.