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1948-02-26City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 02/26/1948 Place: Beverly Public Library Board members present: Thomas F. Delaney, John C. Birmingham, W. Lincoln Boyden, Jr., Thomas J. Casey, Louisa V. Conrad, Lawrence E. Foster, William A. Rowe, Robert O. Small, and B. Frederick Yoffa Board members absent: Others present: Recorder: Marjorie H. Stanton February 26, 1948 A regular meeting of the Board of Trustees was called for Thursday evening, February 26, but since only three members: - Mr. Delaney, Mrs. Conrad, and Mr. Birmingham - were present, all action taken was subject to ratification at the next meeting of the Board. The records of the meeting of January 29 were read and approved, as was the short report of the Finance Committee stating that the budget for the year had not yet been passed, but that expenditures to date had been normal. Mr. Delaney reported that he had received a check for $991.93 from Belfast, Maine, this being the bequest of one thousand dollars, (less $8.07 taxes) which had been left to the Library by Louis D. Webber, a former Trustee. This to be known as the L. D. Webber Fund, the income to be spent annually for the purchase of books. It was voted that Mr. Delaney be authorized to accept this on behalf of the Trustees and to turn it over to the Trust Fund Commissioners of the City. Voted: to allow Mrs. McManus an extra week of sick leave with pay because of her serious illness. The Committee on Circulation recommended the purchase of 116 new books and the acceptance of 18 gifts. Voted: that this be approved. The report of the Librarian was read and placed on file. Voted: to adjourn Adjourned Marjorie H. Stanton Secretary