1928-23-02City of Beverly, Massachusetts
Public Meeting Minutes
Board: Library Trustees
Subcommittee:
Date: 02/23/1928
Place: Beverly Public Library
Board members present: Katharine P. Loring, Thomas F. Delaney, Caleb B. Hood, Helen L.
Marsters, Marian P. Motley, Rev. Clarence S. Pond, and Fred H. Porter
Board members absent: William A. Rowe, and Robert O. Small
Others present:
Recorder: Marjorie H. Stanton
Beverly, February 23rd 1928
Regular meeting of the Trustees of the Beverly Public Library was held at the Library on
Thursday the 23rd day of February 1928 at 4 P.M.
There were present of the Board Miss Loring, Mrs. Motley, Miss Marsters, Messrs.
Hood, Delaney, Porter and Pond.
The records of the meeting of January 26, 1928 were read and approved.
Voted: To accept the Chairman' s appointment of the following Committees for 1928.
Finance Committee:
Mr. Small
Mr. Porter
Mr. Hood
Miss Marsters
Committee on Administration:
Mr. Porter
Mr. Delaney
Mr. Rowe
Committee on Branches:
Mr. Pond
Mr. Hood
Mrs. Motley
Committee on Circulation:
Miss Marsters
Miss Loring
Mrs. Motley
Committee on Publicity and Lectures:
Mr. Rowe
Mr. Delaney
Mr. Pond
Report of the Finance Committee was read by Miss Stanton.
Voted: To approve same and place on file.
Voted: To accept the Librarian' s report to date and place same on file.
The Committee on Circulation recommended the purchase of 61 titles and the receipt of 17 gifts.
Voted: That the recommendation of the Committee on Circulation be accepted and the thanks of
the Trustees be extended for the gifts.
Voted: That the sum of $200.00 be appropriated from the Trust Funds to establish a Music
Collection.
Voted: That the sum of $50.00 be spent for replacements for the Duplicate Pay Collection.
Voted: To adjourn
Adjourned
Helen L. Marsters
Secretary