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1926-26-12City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 12/30/1926 Place: Beverly Public Library Board members present: Katharine P. Loring, Thomas F. Delaney, Caleb B. Hood, Rev. Clarence S. Pond, Fred H. Porter, William A. Rowe, and Robert O. Small Board members absent: Helen L. Marsters Others present: Recorder: Marjorie H. Stanton Beverly, December 30th 1926 Regular meeting of the Trustees of the Beverly Public Library was held at the Library on Thursday the 30th day of December 1926 at 4:30 P.M. There were present of the Board Miss Loring, Messrs. Small, Delaney, Hood, Rowe, Porter and Pond. Mr. Small presented the December report of the Finance Committee. Report of Committee on "Casali" Property account by Mr. Small (Report annexed) Voted: On motion of Mr. Porter Pay the balance of the "Casali" mortgage from the first available interest on the Trust Funds. Voted: To accept the recommendation of the Committee on Circulation of the purchase of 15 titles. Voted: Voted: To accept the report of the Librarian 195,244 - 1926. 15,466 gain in Main Library. That the Civil Service Commission be requested to grant permission to appoint a janitor at a salary of $28.00 per week. Voted: That the Committee on Administration be empowered to draw up rules and regulation for the services in the Library. Janeiro Voted: Voted: That the next meeting of the Board be held at 4 P.M. on the 1st Thursday in January. To adjourn Adj ourned Clarence S. Pond Secretary Pro Tem CASALI PROPERTY BEVERLY PUBLIC LIBRARY 1925 RECEIPTS Aug. 1926 July Oct. From Trust Funds By Mortgage By Salem of House Rent From Income Trust Funds 10,000.00 3,000.00 1,625.00 139.90 400.00 15,164.90 1925 Aug. 1926 Oct. Nov. EXPENDITURES Purchase of Property To reduce Mortgage Rough Grading Rough Grading 13,000.00 2,000.00 73.00 81.00 15,154.00 Balance 10.90