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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