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Library Trustees Minutes Oct 9 2020City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: October 9, 2020, 12:00 P.M. Place: Remote Meeting on Google Meet Board members present: Margaret Altman, Mary Behrle, Marshall Handly, Cathryn Keefe -Suter Board members absen t: Ivy Mahan, Colleen Michaels Others present: Allison Babin, Meghan Karasin Recorder: Meghan Karasin Kevin . 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 1.Assistant Library Director Contract for Meghan Karasin. Joanne Panunzio stated she was pleased that the contract was for 3 years. Allison Babin explained that the contract is almost identical to the previous Assistant Director contract, with the exception of vacation time. The City of Beverly now gives 4 weeks of vacation time to start for Department Heads. Marshall Handly made a motion, seconded by Myron Shirer-Suter to approve the contract. Roll Call Vote: Margaret Altman Yes Mary Behrle Yes Marshall Handly Yes Yes Yes Joanne Panunzio Yes Myron Shirer-Suter - Yes Motion passed 7-0. New Business None. The next regular meeting of the board will be held virtually on Tuesday October 27, 2020 at 4 PM. There being no further business, the meeting was adjourned at 12:16 PM.