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1927-24-02City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 02/24/1927 Place: Beverly Public Library Board members present: Katharine P. Loring,, Caleb B. Hood, Helen L. Marsters, Marian P. Motley, Rev. Clarence S. Pond, Fred H. Porter, William A. Rowe, and Robert O. Small Board members absent: Thomas F. Delaney Others present: Recorder: Marjorie H. Stanton Beverly February 24th 1927 Regular meeting of the Trustees of the Beverly Public Library was held at the Library on Thursday the 24th day of February 1927 at 4 P.M. There were present of the Board Misses Loring and Marsters, Mrs. Motley, Messrs Porter, Small, Hood, Rowe, and Pond. The records of the meeting of January 27th 1927 were read and approved. Mr. Small presented the February statement of the Finance Committee. Mr. Small reported that the Mayor had approved our budget as asked for. The Committee on Circulation recommended the purchase of 95 titles and the receipt of 8 gifts. Voted: That the recommendation of the Committee on Circulation be accepted and the thanks of the Trustees be extended for the 8 gifts. Voted: To authorize the Secretary of the Board to convey the thanks of the Trustees to Mr. Gordon for his gift of a book of engravings. Dexter Voted: Voted: To accept the Librarian' s report to date and place same on file. That the Administration Committee be instructed to proceed to the repairing of the roof- as soon as the budget is forthcoming. Voted: To adjourn Adjourned Helen L. Marsters Secretary